3BMEXrECFoUT68VkoX6TqjrhubRSaMDd1Z3BMEXrECFoUT68VkoX6TqjrhubRSaMDd1Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrECFoUT68VkoX6TqjrhubRSaMDd1Z | -1 (1) | 0.0000 | 3.3847 | 2.6101 | 3.3847 | 0.0002 | 5.9945 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrECFoUT68VkoX6TqjrhubRSaMDd1Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3217850 |
| Current Blanace Percentile | Top 44.5 % |
| Maximum Balance (BTC) | 3.3847 |
| Maximum Balance Rank | 41906 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 550193 (11/15/2018 13:36) |
| Last Seen Block | 550885 (11/20/2018 22:14) |
| Account Age (Blocks) | 315390 |
| Account Age Rank | 3261107 |
| Account Age Percentile | Top 45.1 % |
| Deposits From External Accounts (BTC) | 2.6101 |
| Deposits From External Accounts Rank | 73727 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 3.3847 |
| Deposits From BitMEX Accounts Rank | 57441 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 441706 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.9945 |
| Withdrawls To BitMEX Accounts Rank | 71264 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103257 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190246 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 334394 |
| Number of Withdrawls to External Accounts Percentile | Top 4.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1236280 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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