3BMEXwTZUWVypnpCgEq9NUHYkfEKXi88rr3BMEXwTZUWVypnpCgEq9NUHYkfEKXi88rr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwTZUWVypnpCgEq9NUHYkfEKXi88rr | -1 (1) | 0.0000 | 3.4540 | 4.5520 | 0.0000 | 3.1108 | 1.4412 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwTZUWVypnpCgEq9NUHYkfEKXi88rr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 228071 |
| Current Blanace Percentile | Top 3.2 % |
| Maximum Balance (BTC) | 3.4540 |
| Maximum Balance Rank | 41317 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 479160 (08/05/2017 09:00) |
| Last Seen Block | 548865 (11/05/2018 13:48) |
| Account Age (Blocks) | 375197 |
| Account Age Rank | 221421 |
| Account Age Percentile | Top 3.1 % |
| Deposits From External Accounts (BTC) | 4.5520 |
| Deposits From External Accounts Rank | 49362 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858592 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.1108 |
| Withdrawls To External Accounts Rank | 36508 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4412 |
| Withdrawls To BitMEX Accounts Rank | 228156 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 358 |
| Number of Deposits from External Accounts Rank | 7618 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825484 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 119733 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1944658 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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