3BMEXBQtxXgdKZUKsP27o71TRGs8SmDryF3BMEXBQtxXgdKZUKsP27o71TRGs8SmDryF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBQtxXgdKZUKsP27o71TRGs8SmDryF | -1 (1) | 0.0000 | 4.9418 | 12.4271 | 0.0000 | 11.0749 | 1.3522 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBQtxXgdKZUKsP27o71TRGs8SmDryF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 772703 |
| Current Blanace Percentile | Top 10.7 % |
| Maximum Balance (BTC) | 4.9418 |
| Maximum Balance Rank | 31609 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 495315 (11/20/2017 22:24) |
| Last Seen Block | 552414 (12/03/2018 17:47) |
| Account Age (Blocks) | 373411 |
| Account Age Rank | 754697 |
| Account Age Percentile | Top 10.4 % |
| Deposits From External Accounts (BTC) | 12.4271 |
| Deposits From External Accounts Rank | 21772 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841657 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 11.0749 |
| Withdrawls To External Accounts Rank | 15589 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3522 |
| Withdrawls To BitMEX Accounts Rank | 237419 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 328 |
| Number of Deposits from External Accounts Rank | 8518 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831543 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 6987 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617407 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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