3BMEXFtqgL5m9kPBYCBn3chy6NNMt4Pnf73BMEXFtqgL5m9kPBYCBn3chy6NNMt4Pnf7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFtqgL5m9kPBYCBn3chy6NNMt4Pnf7 | -1 (1) | 0.0000 | 3.3354 | 4.1059 | 0.0000 | 3.2056 | 0.9003 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFtqgL5m9kPBYCBn3chy6NNMt4Pnf7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1987286 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 3.3354 |
| Maximum Balance Rank | 42222 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 516908 (04/06/2018 15:29) |
| Last Seen Block | 554081 (12/16/2018 15:06) |
| Account Age (Blocks) | 337449 |
| Account Age Rank | 1949248 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 4.1059 |
| Deposits From External Accounts Rank | 53026 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861559 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.2056 |
| Withdrawls To External Accounts Rank | 35845 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9003 |
| Withdrawls To BitMEX Accounts Rank | 339666 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 210382 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1000337 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 151423 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1208947 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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