3BMEXDvJUEQKXXB7L6JhGbPSU3d3mgUkdq3BMEXDvJUEQKXXB7L6JhGbPSU3d3mgUkdq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDvJUEQKXXB7L6JhGbPSU3d3mgUkdq | -1 (1) | 0.0000 | 2.7522 | 4.6279 | 0.1000 | 2.9585 | 1.7693 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDvJUEQKXXB7L6JhGbPSU3d3mgUkdq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1567421 |
| Current Blanace Percentile | Top 21.6 % |
| Maximum Balance (BTC) | 2.7522 |
| Maximum Balance Rank | 49780 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 513604 (03/15/2018 07:03) |
| Last Seen Block | 560796 (01/30/2019 17:24) |
| Account Age (Blocks) | 355122 |
| Account Age Rank | 1782796 |
| Account Age Percentile | Top 24.6 % |
| Deposits From External Accounts (BTC) | 4.6279 |
| Deposits From External Accounts Rank | 48791 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350355 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 2.9585 |
| Withdrawls To External Accounts Rank | 38116 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7693 |
| Withdrawls To BitMEX Accounts Rank | 198359 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59355 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186553 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65599 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624115 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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