3BMEXwAHvTJJ6nLpCrhDAVtNweXW85Wtm73BMEXwAHvTJJ6nLpCrhDAVtNweXW85Wtm7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwAHvTJJ6nLpCrhDAVtNweXW85Wtm7 | -1 (1) | 0.0000 | 4.1886 | 7.4894 | 0.0000 | 4.3196 | 3.1698 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwAHvTJJ6nLpCrhDAVtNweXW85Wtm7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1809719 |
| Current Blanace Percentile | Top 25.0 % |
| Maximum Balance (BTC) | 4.1886 |
| Maximum Balance Rank | 35371 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 513546 (03/14/2018 21:09) |
| Last Seen Block | 552414 (12/03/2018 17:47) |
| Account Age (Blocks) | 352037 |
| Account Age Rank | 1776268 |
| Account Age Percentile | Top 24.5 % |
| Deposits From External Accounts (BTC) | 7.4894 |
| Deposits From External Accounts Rank | 33415 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850479 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.3196 |
| Withdrawls To External Accounts Rank | 29665 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1698 |
| Withdrawls To BitMEX Accounts Rank | 122249 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 391 |
| Number of Deposits from External Accounts Rank | 6737 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829547 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81857 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188582 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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