3BMEXE9aUMwSAsdzmxEU7jShNfR6XjvBDP3BMEXE9aUMwSAsdzmxEU7jShNfR6XjvBDP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXE9aUMwSAsdzmxEU7jShNfR6XjvBDP | -1 (1) | 0.0000 | 3.1444 | 10.2250 | 0.3221 | 7.8608 | 2.6863 |
| Statistic | Value |
|---|---|
| Address | 3BMEXE9aUMwSAsdzmxEU7jShNfR6XjvBDP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1991801 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 3.1444 |
| Maximum Balance Rank | 44025 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 517707 (04/11/2018 13:41) |
| Last Seen Block | 556530 (01/01/2019 13:08) |
| Account Age (Blocks) | 351019 |
| Account Age Rank | 1973706 |
| Account Age Percentile | Top 27.3 % |
| Deposits From External Accounts (BTC) | 10.2250 |
| Deposits From External Accounts Rank | 25593 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.3221 |
| Deposits From BitMEX Accounts Rank | 218632 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 7.8608 |
| Withdrawls To External Accounts Rank | 19897 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6863 |
| Withdrawls To BitMEX Accounts Rank | 141842 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50451 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47068 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26518 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619427 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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