3BMEXEFsfYaqWit3FmNrpKJ96XksgwHywF3BMEXEFsfYaqWit3FmNrpKJ96XksgwHywF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEFsfYaqWit3FmNrpKJ96XksgwHywF | -1 (1) | 0.0000 | 3.6416 | 6.5392 | 0.0000 | 2.4709 | 4.0683 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEFsfYaqWit3FmNrpKJ96XksgwHywF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2120054 |
| Current Blanace Percentile | Top 29.3 % |
| Maximum Balance (BTC) | 3.6416 |
| Maximum Balance Rank | 39804 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 519985 (04/26/2018 08:26) |
| Last Seen Block | 550595 (11/18/2018 13:39) |
| Account Age (Blocks) | 348741 |
| Account Age Rank | 2082178 |
| Account Age Percentile | Top 28.8 % |
| Deposits From External Accounts (BTC) | 6.5392 |
| Deposits From External Accounts Rank | 37133 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853970 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.4709 |
| Withdrawls To External Accounts Rank | 42495 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0683 |
| Withdrawls To BitMEX Accounts Rank | 100522 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45538 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863209 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74061 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835478 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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