3BMEXtMCXJ4HsmGGzmj9Fsh3fxhvGPHwSt3BMEXtMCXJ4HsmGGzmj9Fsh3fxhvGPHwSt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtMCXJ4HsmGGzmj9Fsh3fxhvGPHwSt | -1 (1) | 0.0000 | 3.0604 | 8.1842 | 0.4134 | 6.9390 | 1.6587 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtMCXJ4HsmGGzmj9Fsh3fxhvGPHwSt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 472929 |
| Current Blanace Percentile | Top 6.5 % |
| Maximum Balance (BTC) | 3.0604 |
| Maximum Balance Rank | 44882 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 537127 (08/17/2018 02:59) |
| Last Seen Block | 554524 (12/19/2018 19:15) |
| Account Age (Blocks) | 331599 |
| Account Age Rank | 2782762 |
| Account Age Percentile | Top 38.4 % |
| Deposits From External Accounts (BTC) | 8.1842 |
| Deposits From External Accounts Rank | 31062 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.4134 |
| Deposits From BitMEX Accounts Rank | 196641 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 6.9390 |
| Withdrawls To External Accounts Rank | 21590 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6587 |
| Withdrawls To BitMEX Accounts Rank | 206583 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95517 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 21 |
| Number of Deposits from BitMEX Accounts Rank | 6931 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 16857 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826654 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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