3BMEX1m4odqPTC3HoK61iR4tSFyG7tQS6V3BMEX1m4odqPTC3HoK61iR4tSFyG7tQS6V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1m4odqPTC3HoK61iR4tSFyG7tQS6V | -1 (1) | 0.0000 | 3.7154 | 2.8525 | 0.9100 | 0.0472 | 3.7153 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1m4odqPTC3HoK61iR4tSFyG7tQS6V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 380493 |
| Current Blanace Percentile | Top 5.3 % |
| Maximum Balance (BTC) | 3.7154 |
| Maximum Balance Rank | 39323 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 486966 (09/25/2017 22:57) |
| Last Seen Block | 547028 (10/23/2018 14:22) |
| Account Age (Blocks) | 381760 |
| Account Age Rank | 460993 |
| Account Age Percentile | Top 6.4 % |
| Deposits From External Accounts (BTC) | 2.8525 |
| Deposits From External Accounts Rank | 69830 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.9100 |
| Deposits From BitMEX Accounts Rank | 134289 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 0.0472 |
| Withdrawls To External Accounts Rank | 240144 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7153 |
| Withdrawls To BitMEX Accounts Rank | 109548 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 164009 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99876 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 240646 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1988621 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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