3BMEXnrMfrh9NgSjqrovr6zFW1qP6im2mm3BMEXnrMfrh9NgSjqrovr6zFW1qP6im2mm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnrMfrh9NgSjqrovr6zFW1qP6im2mm | -1 (1) | 0.0000 | 3.4056 | 7.0963 | 0.8004 | 6.6111 | 1.2856 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnrMfrh9NgSjqrovr6zFW1qP6im2mm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2089914 |
| Current Blanace Percentile | Top 28.9 % |
| Maximum Balance (BTC) | 3.4056 |
| Maximum Balance Rank | 41740 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 519510 (04/23/2018 03:37) |
| Last Seen Block | 546294 (10/18/2018 14:06) |
| Account Age (Blocks) | 349216 |
| Account Age Rank | 2051778 |
| Account Age Percentile | Top 28.3 % |
| Deposits From External Accounts (BTC) | 7.0963 |
| Deposits From External Accounts Rank | 34818 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.8004 |
| Deposits From BitMEX Accounts Rank | 142240 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 6.6111 |
| Withdrawls To External Accounts Rank | 22256 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2856 |
| Withdrawls To BitMEX Accounts Rank | 245323 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 974 |
| Number of Deposits from External Accounts Rank | 1263 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46721 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65018 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184523 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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