3BMEXCuapvgdpy5YvCMFFWLD1YHgomTWb93BMEXCuapvgdpy5YvCMFFWLD1YHgomTWb9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCuapvgdpy5YvCMFFWLD1YHgomTWb9 | -1 (1) | 0.0000 | 3.7695 | 4.7725 | 0.0000 | 3.6120 | 1.1605 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCuapvgdpy5YvCMFFWLD1YHgomTWb9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 171849 |
| Current Blanace Percentile | Top 2.4 % |
| Maximum Balance (BTC) | 3.7695 |
| Maximum Balance Rank | 38966 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 475810 (07/14/2017 16:19) |
| Last Seen Block | 551953 (11/29/2018 18:22) |
| Account Age (Blocks) | 392916 |
| Account Age Rank | 165862 |
| Account Age Percentile | Top 2.3 % |
| Deposits From External Accounts (BTC) | 4.7725 |
| Deposits From External Accounts Rank | 47779 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862626 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.6120 |
| Withdrawls To External Accounts Rank | 33312 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1605 |
| Withdrawls To BitMEX Accounts Rank | 261718 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 367 |
| Number of Deposits from External Accounts Rank | 7400 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830617 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 91865 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1936569 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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