3BMEXK2ae7Zu8U7xmysaNiWb95MHKwwS8P3BMEXK2ae7Zu8U7xmysaNiWb95MHKwwS8P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK2ae7Zu8U7xmysaNiWb95MHKwwS8P | -1 (1) | 0.0000 | 4.1268 | 5.9263 | 0.0000 | 3.8789 | 2.0474 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK2ae7Zu8U7xmysaNiWb95MHKwwS8P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 755948 |
| Current Blanace Percentile | Top 10.4 % |
| Maximum Balance (BTC) | 4.1268 |
| Maximum Balance Rank | 35747 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 494893 (11/18/2017 07:53) |
| Last Seen Block | 550595 (11/18/2018 13:39) |
| Account Age (Blocks) | 373833 |
| Account Age Rank | 738452 |
| Account Age Percentile | Top 10.2 % |
| Deposits From External Accounts (BTC) | 5.9263 |
| Deposits From External Accounts Rank | 40287 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856519 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.8789 |
| Withdrawls To External Accounts Rank | 31911 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0474 |
| Withdrawls To BitMEX Accounts Rank | 170232 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127103 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932308 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 171856 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1966063 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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