3BMEX9fBv4bYauMCPU2Zc6FWoHLSVAbiMu3BMEX9fBv4bYauMCPU2Zc6FWoHLSVAbiMu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9fBv4bYauMCPU2Zc6FWoHLSVAbiMu | -1 (1) | 0.0000 | 3.1043 | 5.6256 | 0.0000 | 3.9132 | 1.7125 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9fBv4bYauMCPU2Zc6FWoHLSVAbiMu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 737497 |
| Current Blanace Percentile | Top 10.2 % |
| Maximum Balance (BTC) | 3.1043 |
| Maximum Balance Rank | 44377 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 494573 (11/16/2017 05:40) |
| Last Seen Block | 545873 (10/15/2018 14:13) |
| Account Age (Blocks) | 374153 |
| Account Age Rank | 720582 |
| Account Age Percentile | Top 10.0 % |
| Deposits From External Accounts (BTC) | 5.6256 |
| Deposits From External Accounts Rank | 41776 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857723 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.9132 |
| Withdrawls To External Accounts Rank | 31740 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7125 |
| Withdrawls To BitMEX Accounts Rank | 202360 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127247 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932421 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 124950 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1948209 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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