3BMEXD7Fez3XQkrmh5jZ9rQMHjwiXfyKv93BMEXD7Fez3XQkrmh5jZ9rQMHjwiXfyKv9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXD7Fez3XQkrmh5jZ9rQMHjwiXfyKv9 | -1 (1) | 0.0000 | 3.8226 | 3.8226 | 0.0000 | 0.0109 | 3.8117 |
| Statistic | Value |
|---|---|
| Address | 3BMEXD7Fez3XQkrmh5jZ9rQMHjwiXfyKv9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 266938 |
| Current Blanace Percentile | Top 3.7 % |
| Maximum Balance (BTC) | 3.8226 |
| Maximum Balance Rank | 38624 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 480486 (08/14/2017 10:37) |
| Last Seen Block | 549921 (11/13/2018 13:28) |
| Account Age (Blocks) | 388240 |
| Account Age Rank | 259497 |
| Account Age Percentile | Top 3.6 % |
| Deposits From External Accounts (BTC) | 3.8226 |
| Deposits From External Accounts Rank | 56299 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869571 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.0109 |
| Withdrawls To External Accounts Rank | 305344 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8117 |
| Withdrawls To BitMEX Accounts Rank | 107683 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 223 |
| Number of Deposits from External Accounts Rank | 14813 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836819 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 249868 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1996438 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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