3BMEXCfyiWm9HLCHj4jgYkBkBVUndpQ9Ho3BMEXCfyiWm9HLCHj4jgYkBkBVUndpQ9Ho| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCfyiWm9HLCHj4jgYkBkBVUndpQ9Ho | -1 (1) | 0.0000 | 2.0647 | 9.0809 | 0.0000 | 7.8580 | 1.2229 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCfyiWm9HLCHj4jgYkBkBVUndpQ9Ho |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 405676 |
| Current Blanace Percentile | Top 5.6 % |
| Maximum Balance (BTC) | 2.0647 |
| Maximum Balance Rank | 61173 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 485149 (09/14/2017 02:50) |
| Last Seen Block | 579070 (06/03/2019 14:10) |
| Account Age (Blocks) | 383577 |
| Account Age Rank | 397187 |
| Account Age Percentile | Top 5.5 % |
| Deposits From External Accounts (BTC) | 9.0809 |
| Deposits From External Accounts Rank | 28677 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847213 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 7.8580 |
| Withdrawls To External Accounts Rank | 19901 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2229 |
| Withdrawls To BitMEX Accounts Rank | 252942 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 1719 |
| Number of Deposits from External Accounts Rank | 347 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824739 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16349 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618302 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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