3BMEXJhcLriDMTFJQH9KgdZ1z5NPPRZJhw3BMEXJhcLriDMTFJQH9KgdZ1z5NPPRZJhw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJhcLriDMTFJQH9KgdZ1z5NPPRZJhw | -1 (1) | 0.0000 | 3.4442 | 5.8496 | 0.0000 | 4.2714 | 1.5782 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJhcLriDMTFJQH9KgdZ1z5NPPRZJhw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2038619 |
| Current Blanace Percentile | Top 28.2 % |
| Maximum Balance (BTC) | 3.4442 |
| Maximum Balance Rank | 41438 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 518335 (04/15/2018 15:23) |
| Last Seen Block | 598615 (10/09/2019 15:32) |
| Account Age (Blocks) | 347248 |
| Account Age Rank | 2000424 |
| Account Age Percentile | Top 27.6 % |
| Deposits From External Accounts (BTC) | 5.8496 |
| Deposits From External Accounts Rank | 40673 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856309 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.2714 |
| Withdrawls To External Accounts Rank | 29859 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5782 |
| Withdrawls To BitMEX Accounts Rank | 212981 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 499 |
| Number of Deposits from External Accounts Rank | 4386 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827538 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73192 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835182 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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