3BMEXz8CMUWwx1eSeMngTHGMgQCuaDRvhE3BMEXz8CMUWwx1eSeMngTHGMgQCuaDRvhE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz8CMUWwx1eSeMngTHGMgQCuaDRvhE | -1 (1) | 0.0000 | 3.0480 | 3.5480 | 0.0000 | 0.5002 | 3.0478 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz8CMUWwx1eSeMngTHGMgQCuaDRvhE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2341560 |
| Current Blanace Percentile | Top 32.3 % |
| Maximum Balance (BTC) | 3.0480 |
| Maximum Balance Rank | 44986 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 524633 (05/27/2018 10:52) |
| Last Seen Block | 545169 (10/10/2018 13:20) |
| Account Age (Blocks) | 340950 |
| Account Age Rank | 2301459 |
| Account Age Percentile | Top 31.8 % |
| Deposits From External Accounts (BTC) | 3.5480 |
| Deposits From External Accounts Rank | 59166 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871389 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.5002 |
| Withdrawls To External Accounts Rank | 106667 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0478 |
| Withdrawls To BitMEX Accounts Rank | 125606 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 172857 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 971797 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 262673 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2007603 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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