3BMEXxJWBMWXkht8uBrTrW4n4yMzSMcxzF3BMEXxJWBMWXkht8uBrTrW4n4yMzSMcxzF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxJWBMWXkht8uBrTrW4n4yMzSMcxzF | -1 (1) | 0.0000 | 3.1707 | 4.1974 | 0.0000 | 0.0003 | 4.1971 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxJWBMWXkht8uBrTrW4n4yMzSMcxzF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3124805 |
| Current Blanace Percentile | Top 43.2 % |
| Maximum Balance (BTC) | 3.1707 |
| Maximum Balance Rank | 43777 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 544255 (10/03/2018 21:01) |
| Last Seen Block | 549659 (11/11/2018 13:34) |
| Account Age (Blocks) | 321328 |
| Account Age Rank | 3080694 |
| Account Age Percentile | Top 42.6 % |
| Deposits From External Accounts (BTC) | 4.1974 |
| Deposits From External Accounts Rank | 52260 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865731 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 423841 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1971 |
| Withdrawls To BitMEX Accounts Rank | 98309 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 193875 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 990416 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 348517 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1244730 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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