3BMEXrUVfUHhY3U3vrvvcNxYnoQUQRgPLp3BMEXrUVfUHhY3U3vrvvcNxYnoQUQRgPLp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrUVfUHhY3U3vrvvcNxYnoQUQRgPLp | -1 (1) | 0.0000 | 3.9668 | 8.0538 | 0.0000 | 4.0873 | 3.9665 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrUVfUHhY3U3vrvvcNxYnoQUQRgPLp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1593161 |
| Current Blanace Percentile | Top 22.0 % |
| Maximum Balance (BTC) | 3.9668 |
| Maximum Balance Rank | 37689 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 509282 (02/15/2018 09:07) |
| Last Seen Block | 549921 (11/13/2018 13:28) |
| Account Age (Blocks) | 359444 |
| Account Age Rank | 1565979 |
| Account Age Percentile | Top 21.6 % |
| Deposits From External Accounts (BTC) | 8.0538 |
| Deposits From External Accounts Rank | 31439 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849408 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.0873 |
| Withdrawls To External Accounts Rank | 30655 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9665 |
| Withdrawls To BitMEX Accounts Rank | 104816 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82308 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893989 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40830 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180160 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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