3BMEXvREZJHhLUkXuuGQu4SAyCcxpqh5Wk3BMEXvREZJHhLUkXuuGQu4SAyCcxpqh5Wk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvREZJHhLUkXuuGQu4SAyCcxpqh5Wk | -1 (1) | 0.0000 | 4.1302 | 8.8688 | 0.0000 | 7.4460 | 1.4228 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvREZJHhLUkXuuGQu4SAyCcxpqh5Wk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 59120 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 4.1302 |
| Maximum Balance Rank | 35683 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 451157 (02/02/2017 02:12) |
| Last Seen Block | 548865 (11/05/2018 13:48) |
| Account Age (Blocks) | 403200 |
| Account Age Rank | 55301 |
| Account Age Percentile | Top 0.8 % |
| Deposits From External Accounts (BTC) | 8.8688 |
| Deposits From External Accounts Rank | 29268 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842385 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 7.4460 |
| Withdrawls To External Accounts Rank | 20591 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4228 |
| Withdrawls To BitMEX Accounts Rank | 229976 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88502 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893908 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44058 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926090 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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