3BMEX9fiTFV6MZ8R2KoSqkxKmyoRwCGmB33BMEX9fiTFV6MZ8R2KoSqkxKmyoRwCGmB3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9fiTFV6MZ8R2KoSqkxKmyoRwCGmB3 | -1 (1) | 0.0000 | 3.3379 | 3.3379 | 0.0000 | 0.0056 | 3.3323 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9fiTFV6MZ8R2KoSqkxKmyoRwCGmB3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2813372 |
| Current Blanace Percentile | Top 38.9 % |
| Maximum Balance (BTC) | 3.3379 |
| Maximum Balance Rank | 42274 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 536852 (08/15/2018 09:04) |
| Last Seen Block | 549921 (11/13/2018 13:28) |
| Account Age (Blocks) | 331874 |
| Account Age Rank | 2768124 |
| Account Age Percentile | Top 38.2 % |
| Deposits From External Accounts (BTC) | 3.3379 |
| Deposits From External Accounts Rank | 61772 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874044 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.0056 |
| Withdrawls To External Accounts Rank | 324557 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3323 |
| Withdrawls To BitMEX Accounts Rank | 118250 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 139 |
| Number of Deposits from External Accounts Rank | 27628 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847946 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 251440 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1997909 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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