3BMEXzTxqdUjeVMWjFeMnLYqkzHxBG8fiA3BMEXzTxqdUjeVMWjFeMnLYqkzHxBG8fiA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzTxqdUjeVMWjFeMnLYqkzHxBG8fiA | -1 (1) | 0.0000 | 4.2159 | 6.1196 | 0.0000 | 4.8133 | 1.3063 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzTxqdUjeVMWjFeMnLYqkzHxBG8fiA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1634917 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 4.2159 |
| Maximum Balance Rank | 35177 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 510274 (02/21/2018 18:06) |
| Last Seen Block | 551715 (11/27/2018 16:02) |
| Account Age (Blocks) | 355309 |
| Account Age Rank | 1606999 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 6.1196 |
| Deposits From External Accounts Rank | 39021 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854963 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.8133 |
| Withdrawls To External Accounts Rank | 27728 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3063 |
| Withdrawls To BitMEX Accounts Rank | 242465 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 157122 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 957944 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 127304 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1949576 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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