3BMEX4DDyVPL3HhQDwiK48d4wPdXT4MjbK3BMEX4DDyVPL3HhQDwiK48d4wPdXT4MjbK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4DDyVPL3HhQDwiK48d4wPdXT4MjbK | -1 (1) | 0.0000 | 10.2712 | 74.5470 | 0.0200 | 62.1649 | 12.4021 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4DDyVPL3HhQDwiK48d4wPdXT4MjbK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1453679 |
| Current Blanace Percentile | Top 20.1 % |
| Maximum Balance (BTC) | 10.2712 |
| Maximum Balance Rank | 16855 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 506438 (01/28/2018 01:22) |
| Last Seen Block | 551216 (11/23/2018 17:57) |
| Account Age (Blocks) | 362288 |
| Account Age Rank | 1429429 |
| Account Age Percentile | Top 19.7 % |
| Deposits From External Accounts (BTC) | 74.5470 |
| Deposits From External Accounts Rank | 4635 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 548947 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 62.1649 |
| Withdrawls To External Accounts Rank | 4651 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.4021 |
| Withdrawls To BitMEX Accounts Rank | 34761 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 475 |
| Number of Deposits from External Accounts Rank | 4736 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182049 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 61 |
| Number of Withdrawls to External Accounts Rank | 6788 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317253 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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