3BMEX7o9XD87iSquHa7yMzmQ1VX2tKWAVq3BMEX7o9XD87iSquHa7yMzmQ1VX2tKWAVq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7o9XD87iSquHa7yMzmQ1VX2tKWAVq | -1 (1) | 0.0000 | 3.1984 | 3.1984 | 0.0000 | 0.0144 | 3.1840 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7o9XD87iSquHa7yMzmQ1VX2tKWAVq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2503069 |
| Current Blanace Percentile | Top 34.6 % |
| Maximum Balance (BTC) | 3.1984 |
| Maximum Balance Rank | 43544 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 529055 (06/24/2018 17:34) |
| Last Seen Block | 550060 (11/14/2018 14:06) |
| Account Age (Blocks) | 339671 |
| Account Age Rank | 2461167 |
| Account Age Percentile | Top 34.0 % |
| Deposits From External Accounts (BTC) | 3.1984 |
| Deposits From External Accounts Rank | 63539 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875488 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.0144 |
| Withdrawls To External Accounts Rank | 294957 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1840 |
| Withdrawls To BitMEX Accounts Rank | 121924 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 239970 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1032339 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 272549 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2015867 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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