3BMEXu1rou1Yx4fcJC61EHpZUdR73i9dew3BMEXu1rou1Yx4fcJC61EHpZUdR73i9dew| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu1rou1Yx4fcJC61EHpZUdR73i9dew | -1 (1) | 0.0000 | 4.0726 | 4.0726 | 0.0000 | 2.0026 | 2.0700 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu1rou1Yx4fcJC61EHpZUdR73i9dew |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 487277 |
| Current Blanace Percentile | Top 6.7 % |
| Maximum Balance (BTC) | 4.0726 |
| Maximum Balance Rank | 36153 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 487693 (09/30/2017 15:11) |
| Last Seen Block | 547842 (10/29/2018 14:26) |
| Account Age (Blocks) | 381033 |
| Account Age Rank | 477267 |
| Account Age Percentile | Top 6.6 % |
| Deposits From External Accounts (BTC) | 4.0726 |
| Deposits From External Accounts Rank | 53368 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867156 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.0026 |
| Withdrawls To External Accounts Rank | 48275 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0700 |
| Withdrawls To BitMEX Accounts Rank | 168943 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 91 |
| Number of Deposits from External Accounts Rank | 40744 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859227 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 252711 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1999051 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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