3BMEXE3T1mTQPjipvCD5gERPFgEg4zfv2R3BMEXE3T1mTQPjipvCD5gERPFgEg4zfv2R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXE3T1mTQPjipvCD5gERPFgEg4zfv2R | -1 (1) | 0.0000 | 7.5008 | 14.8099 | 0.0000 | 12.3179 | 2.4920 |
| Statistic | Value |
|---|---|
| Address | 3BMEXE3T1mTQPjipvCD5gERPFgEg4zfv2R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 523310 |
| Current Blanace Percentile | Top 7.2 % |
| Maximum Balance (BTC) | 7.5008 |
| Maximum Balance Rank | 22292 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 489236 (10/10/2017 17:12) |
| Last Seen Block | 548599 (11/03/2018 13:23) |
| Account Age (Blocks) | 379490 |
| Account Age Rank | 512732 |
| Account Age Percentile | Top 7.1 % |
| Deposits From External Accounts (BTC) | 14.8099 |
| Deposits From External Accounts Rank | 18941 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839425 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 12.3179 |
| Withdrawls To External Accounts Rank | 14440 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4920 |
| Withdrawls To BitMEX Accounts Rank | 150166 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68029 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882024 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37802 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829717 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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