3BMEXq8WA6ytkAe4ka9rSA2SaBnDzTT27j3BMEXq8WA6ytkAe4ka9rSA2SaBnDzTT27j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq8WA6ytkAe4ka9rSA2SaBnDzTT27j | -1 (1) | 0.0000 | 4.6380 | 4.6380 | 0.0000 | 0.0381 | 4.5999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq8WA6ytkAe4ka9rSA2SaBnDzTT27j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2562302 |
| Current Blanace Percentile | Top 35.4 % |
| Maximum Balance (BTC) | 4.6380 |
| Maximum Balance Rank | 32932 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 530709 (07/06/2018 10:56) |
| Last Seen Block | 549797 (11/12/2018 13:35) |
| Account Age (Blocks) | 334874 |
| Account Age Rank | 2519773 |
| Account Age Percentile | Top 34.8 % |
| Deposits From External Accounts (BTC) | 4.6380 |
| Deposits From External Accounts Rank | 48707 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862832 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.0381 |
| Withdrawls To External Accounts Rank | 251295 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5999 |
| Withdrawls To BitMEX Accounts Rank | 92161 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 239607 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1031518 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 272467 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2015786 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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