3BMEXsHFAnzSfgbuVWbd6q55ZhM8eD1D9y3BMEXsHFAnzSfgbuVWbd6q55ZhM8eD1D9y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsHFAnzSfgbuVWbd6q55ZhM8eD1D9y | -1 (1) | 0.0000 | 3.1730 | 3.1730 | 0.0000 | 0.0206 | 3.1524 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsHFAnzSfgbuVWbd6q55ZhM8eD1D9y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1759451 |
| Current Blanace Percentile | Top 24.3 % |
| Maximum Balance (BTC) | 3.1730 |
| Maximum Balance Rank | 43785 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 512768 (03/09/2018 17:11) |
| Last Seen Block | 550060 (11/14/2018 14:06) |
| Account Age (Blocks) | 355958 |
| Account Age Rank | 1727404 |
| Account Age Percentile | Top 23.9 % |
| Deposits From External Accounts (BTC) | 3.1730 |
| Deposits From External Accounts Rank | 63866 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875764 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.0206 |
| Withdrawls To External Accounts Rank | 281047 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1524 |
| Withdrawls To BitMEX Accounts Rank | 122685 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 284043 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1072246 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 282454 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2024263 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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