3BMEXKhv31uCDbjcRo6SXop1rRC6EhtYxw3BMEXKhv31uCDbjcRo6SXop1rRC6EhtYxw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKhv31uCDbjcRo6SXop1rRC6EhtYxw | -1 (1) | 0.0000 | 2.0877 | 4.3155 | 0.0000 | 3.1831 | 1.1323 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKhv31uCDbjcRo6SXop1rRC6EhtYxw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 213586 |
| Current Blanace Percentile | Top 3.0 % |
| Maximum Balance (BTC) | 2.0877 |
| Maximum Balance Rank | 60576 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 478300 (07/30/2017 18:56) |
| Last Seen Block | 549416 (11/09/2018 18:05) |
| Account Age (Blocks) | 376057 |
| Account Age Rank | 207095 |
| Account Age Percentile | Top 2.9 % |
| Deposits From External Accounts (BTC) | 4.3155 |
| Deposits From External Accounts Rank | 51250 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860113 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.1831 |
| Withdrawls To External Accounts Rank | 36042 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1323 |
| Withdrawls To BitMEX Accounts Rank | 265745 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 335 |
| Number of Deposits from External Accounts Rank | 8312 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826058 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 91827 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1936368 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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