3BMEXFy2RFYfDL3wZfLyfjRVwMDxgPX1J83BMEXFy2RFYfDL3wZfLyfjRVwMDxgPX1J8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFy2RFYfDL3wZfLyfjRVwMDxgPX1J8 | -1 (1) | 0.0000 | 3.0000 | 13.2509 | 0.0000 | 4.6405 | 8.6103 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFy2RFYfDL3wZfLyfjRVwMDxgPX1J8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4041454 |
| Current Blanace Percentile | Top 55.8 % |
| Maximum Balance (BTC) | 3.0000 |
| Maximum Balance Rank | 46420 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 571911 (04/16/2019 18:05) |
| Last Seen Block | 580294 (06/11/2019 20:46) |
| Account Age (Blocks) | 296815 |
| Account Age Rank | 4008818 |
| Account Age Percentile | Top 55.4 % |
| Deposits From External Accounts (BTC) | 13.2509 |
| Deposits From External Accounts Rank | 20689 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840798 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 4.6405 |
| Withdrawls To External Accounts Rank | 28358 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.6103 |
| Withdrawls To BitMEX Accounts Rank | 53151 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 142464 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945747 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63603 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320464 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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