3BMEXs4DGrqaFy4Sw5ex54fHGGihCjK8rj3BMEXs4DGrqaFy4Sw5ex54fHGGihCjK8rj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs4DGrqaFy4Sw5ex54fHGGihCjK8rj | -1 (1) | 0.0000 | 3.8023 | 5.0085 | 0.0000 | 1.9012 | 3.1073 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs4DGrqaFy4Sw5ex54fHGGihCjK8rj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2962769 |
| Current Blanace Percentile | Top 40.9 % |
| Maximum Balance (BTC) | 3.8023 |
| Maximum Balance Rank | 38736 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 540243 (09/06/2018 21:10) |
| Last Seen Block | 551894 (11/29/2018 05:19) |
| Account Age (Blocks) | 325340 |
| Account Age Rank | 2917510 |
| Account Age Percentile | Top 40.3 % |
| Deposits From External Accounts (BTC) | 5.0085 |
| Deposits From External Accounts Rank | 45484 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860152 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.9012 |
| Withdrawls To External Accounts Rank | 50436 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1073 |
| Withdrawls To BitMEX Accounts Rank | 123865 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 259913 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1049792 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 220221 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1227433 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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