3BMEXDYnW1T9ajGssMJU1zaHFQy8ajtNvY3BMEXDYnW1T9ajGssMJU1zaHFQy8ajtNvY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDYnW1T9ajGssMJU1zaHFQy8ajtNvY | -1 (1) | 0.0000 | 3.8266 | 3.8266 | 0.0000 | 0.0071 | 3.8195 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDYnW1T9ajGssMJU1zaHFQy8ajtNvY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 274740 |
| Current Blanace Percentile | Top 3.8 % |
| Maximum Balance (BTC) | 3.8266 |
| Maximum Balance Rank | 38605 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 480623 (08/15/2017 10:04) |
| Last Seen Block | 549921 (11/13/2018 13:28) |
| Account Age (Blocks) | 388103 |
| Account Age Rank | 267175 |
| Account Age Percentile | Top 3.7 % |
| Deposits From External Accounts (BTC) | 3.8266 |
| Deposits From External Accounts Rank | 56263 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869542 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.0071 |
| Withdrawls To External Accounts Rank | 318996 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8195 |
| Withdrawls To BitMEX Accounts Rank | 107558 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 313403 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1099155 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 290681 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2031498 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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