3BMEXJrM3VKbDKrwjbZJf4o54rt2YDYdTL3BMEXJrM3VKbDKrwjbZJf4o54rt2YDYdTL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJrM3VKbDKrwjbZJf4o54rt2YDYdTL | -1 (1) | 0.0000 | 3.8282 | 11.0108 | 0.0000 | 2.8839 | 8.1269 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJrM3VKbDKrwjbZJf4o54rt2YDYdTL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1397463 |
| Current Blanace Percentile | Top 19.3 % |
| Maximum Balance (BTC) | 3.8282 |
| Maximum Balance Rank | 38573 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 504727 (01/17/2018 23:12) |
| Last Seen Block | 593676 (09/07/2019 13:23) |
| Account Age (Blocks) | 360856 |
| Account Age Rank | 1373469 |
| Account Age Percentile | Top 19.0 % |
| Deposits From External Accounts (BTC) | 11.0108 |
| Deposits From External Accounts Rank | 24066 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842965 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 2.8839 |
| Withdrawls To External Accounts Rank | 38676 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.1269 |
| Withdrawls To BitMEX Accounts Rank | 55556 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 148 |
| Number of Deposits from External Accounts Rank | 26394 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846405 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73698 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487427 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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