3BMEXDxMjyYKapyJDne68jqnstnnb8urEJ3BMEXDxMjyYKapyJDne68jqnstnnb8urEJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDxMjyYKapyJDne68jqnstnnb8urEJ | -1 (1) | 0.0000 | 3.5190 | 5.1208 | 0.0000 | 3.1729 | 1.9479 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDxMjyYKapyJDne68jqnstnnb8urEJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 442130 |
| Current Blanace Percentile | Top 6.1 % |
| Maximum Balance (BTC) | 3.5190 |
| Maximum Balance Rank | 40681 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 485893 (09/18/2017 13:30) |
| Last Seen Block | 550809 (11/20/2018 08:24) |
| Account Age (Blocks) | 382833 |
| Account Age Rank | 432954 |
| Account Age Percentile | Top 6.0 % |
| Deposits From External Accounts (BTC) | 5.1208 |
| Deposits From External Accounts Rank | 44631 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859978 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.1729 |
| Withdrawls To External Accounts Rank | 36136 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9479 |
| Withdrawls To BitMEX Accounts Rank | 186315 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 75 |
| Number of Deposits from External Accounts Rank | 46805 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864243 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74086 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932346 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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