3BMEXwaashUyjbdsbcMAA6BMhcaXtN1Xz63BMEXwaashUyjbdsbcMAA6BMhcaXtN1Xz6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwaashUyjbdsbcMAA6BMhcaXtN1Xz6 | -1 (1) | 0.0000 | 4.0549 | 10.5609 | 0.2000 | 4.4187 | 6.3422 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwaashUyjbdsbcMAA6BMhcaXtN1Xz6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1263640 |
| Current Blanace Percentile | Top 17.8 % |
| Maximum Balance (BTC) | 4.0549 |
| Maximum Balance Rank | 35813 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 507147 (02/01/2018 20:20) |
| Last Seen Block | 547687 (10/28/2018 13:38) |
| Account Age (Blocks) | 274549 |
| Account Age Rank | 1457979 |
| Account Age Percentile | Top 20.6 % |
| Deposits From External Accounts (BTC) | 10.5609 |
| Deposits From External Accounts Rank | 24801 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.2000 |
| Deposits From BitMEX Accounts Rank | 266112 |
| Deposits From BitMEX Accounts Percentile | Top 3.8 % |
| Withdrawls To External Accounts (BTC) | 4.4187 |
| Withdrawls To External Accounts Rank | 28691 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.3422 |
| Withdrawls To BitMEX Accounts Rank | 65814 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 136 |
| Number of Deposits from External Accounts Rank | 27837 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182114 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 42786 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1165976 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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