3BMEXwXnGCCWR76T8M6fa8MaLKurRBZvdN3BMEXwXnGCCWR76T8M6fa8MaLKurRBZvdN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwXnGCCWR76T8M6fa8MaLKurRBZvdN | -1 (1) | 0.0000 | 4.2646 | 18.1826 | 0.5751 | 13.6896 | 5.0681 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwXnGCCWR76T8M6fa8MaLKurRBZvdN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2423938 |
| Current Blanace Percentile | Top 33.5 % |
| Maximum Balance (BTC) | 4.2646 |
| Maximum Balance Rank | 34928 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 540159 (09/06/2018 06:17) |
| Last Seen Block | 556075 (12/29/2018 13:56) |
| Account Age (Blocks) | 328567 |
| Account Age Rank | 2910581 |
| Account Age Percentile | Top 40.2 % |
| Deposits From External Accounts (BTC) | 18.1826 |
| Deposits From External Accounts Rank | 15808 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.5751 |
| Deposits From BitMEX Accounts Rank | 165636 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 13.6896 |
| Withdrawls To External Accounts Rank | 13475 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0681 |
| Withdrawls To BitMEX Accounts Rank | 80307 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 75877 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 13 |
| Number of Deposits from BitMEX Accounts Rank | 12368 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 23721 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619095 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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