3BMEXDytbvJzhk4XisvQFNBfxG7Qe9vr2V3BMEXDytbvJzhk4XisvQFNBfxG7Qe9vr2V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDytbvJzhk4XisvQFNBfxG7Qe9vr2V | -1 (1) | 0.0000 | 2.4398 | 4.3360 | 0.0000 | 3.3564 | 0.9796 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDytbvJzhk4XisvQFNBfxG7Qe9vr2V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 467792 |
| Current Blanace Percentile | Top 6.5 % |
| Maximum Balance (BTC) | 2.4398 |
| Maximum Balance Rank | 54321 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 486836 (09/24/2017 22:12) |
| Last Seen Block | 552803 (12/06/2018 18:21) |
| Account Age (Blocks) | 381890 |
| Account Age Rank | 458178 |
| Account Age Percentile | Top 6.3 % |
| Deposits From External Accounts (BTC) | 4.3360 |
| Deposits From External Accounts Rank | 51113 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865314 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.3564 |
| Withdrawls To External Accounts Rank | 34942 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9796 |
| Withdrawls To BitMEX Accounts Rank | 322110 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 222 |
| Number of Deposits from External Accounts Rank | 14930 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836921 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73523 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932082 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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