3BMEXEtaXZvYhszUiiikBrf2CFUXG4mAiY3BMEXEtaXZvYhszUiiikBrf2CFUXG4mAiY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEtaXZvYhszUiiikBrf2CFUXG4mAiY | -1 (1) | 0.0000 | 3.4191 | 6.4462 | 0.0000 | 2.7979 | 3.6483 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEtaXZvYhszUiiikBrf2CFUXG4mAiY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2755282 |
| Current Blanace Percentile | Top 38.1 % |
| Maximum Balance (BTC) | 3.4191 |
| Maximum Balance Rank | 41636 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 535722 (08/08/2018 03:51) |
| Last Seen Block | 598920 (10/11/2019 13:39) |
| Account Age (Blocks) | 333004 |
| Account Age Rank | 2711029 |
| Account Age Percentile | Top 37.4 % |
| Deposits From External Accounts (BTC) | 6.4462 |
| Deposits From External Accounts Rank | 37552 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854306 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.7979 |
| Withdrawls To External Accounts Rank | 39436 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6483 |
| Withdrawls To BitMEX Accounts Rank | 110825 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103419 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911903 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107558 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392261 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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