3BMEXGLN3MWqxD2ArPyYZ6DcjoM1SAZdbx3BMEXGLN3MWqxD2ArPyYZ6DcjoM1SAZdbx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGLN3MWqxD2ArPyYZ6DcjoM1SAZdbx | -1 (1) | 0.0000 | 4.7599 | 12.6271 | 0.0000 | 9.8573 | 2.7698 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGLN3MWqxD2ArPyYZ6DcjoM1SAZdbx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 16308 |
| Current Blanace Percentile | Top 0.2 % |
| Maximum Balance (BTC) | 4.7599 |
| Maximum Balance Rank | 32347 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 408881 (04/25/2016 17:30) |
| Last Seen Block | 551953 (11/29/2018 18:22) |
| Account Age (Blocks) | 445476 |
| Account Age Rank | 15095 |
| Account Age Percentile | Top 0.2 % |
| Deposits From External Accounts (BTC) | 12.6271 |
| Deposits From External Accounts Rank | 21456 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836094 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 9.8573 |
| Withdrawls To External Accounts Rank | 17160 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7698 |
| Withdrawls To BitMEX Accounts Rank | 138985 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 62807 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872328 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16656 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618350 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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