3BMEXK4xZqGjE3KGvN9BnuBwaGE7s9Mk193BMEXK4xZqGjE3KGvN9BnuBwaGE7s9Mk19| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK4xZqGjE3KGvN9BnuBwaGE7s9Mk19 | -1 (1) | 0.0000 | 4.0467 | 9.9755 | 0.0000 | 2.8521 | 7.1234 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK4xZqGjE3KGvN9BnuBwaGE7s9Mk19 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 679470 |
| Current Blanace Percentile | Top 9.4 % |
| Maximum Balance (BTC) | 4.0467 |
| Maximum Balance Rank | 36341 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 493646 (11/08/2017 16:25) |
| Last Seen Block | 545604 (10/13/2018 13:28) |
| Account Age (Blocks) | 375080 |
| Account Age Rank | 664636 |
| Account Age Percentile | Top 9.2 % |
| Deposits From External Accounts (BTC) | 9.9755 |
| Deposits From External Accounts Rank | 26737 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 845689 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.8521 |
| Withdrawls To External Accounts Rank | 38942 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.1234 |
| Withdrawls To BitMEX Accounts Rank | 61687 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47579 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864898 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10723 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617754 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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