3BMEXyWiTqmLih4wS3ub8CpaBP2wQKGtQw3BMEXyWiTqmLih4wS3ub8CpaBP2wQKGtQw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyWiTqmLih4wS3ub8CpaBP2wQKGtQw | -1 (1) | 0.0000 | 3.8510 | 5.0557 | 0.0000 | 1.2048 | 3.8509 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyWiTqmLih4wS3ub8CpaBP2wQKGtQw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2362967 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 3.8510 |
| Maximum Balance Rank | 38418 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 525259 (05/31/2018 09:28) |
| Last Seen Block | 547028 (10/23/2018 14:22) |
| Account Age (Blocks) | 340324 |
| Account Age Rank | 2322590 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 5.0557 |
| Deposits From External Accounts Rank | 45086 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859826 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.2048 |
| Withdrawls To External Accounts Rank | 65281 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8509 |
| Withdrawls To BitMEX Accounts Rank | 106944 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 172663 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 971638 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 128761 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1950477 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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