3BMEXL7n9ZGYQ2EKxk1C4x3gVokKKsJBna3BMEXL7n9ZGYQ2EKxk1C4x3gVokKKsJBna| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL7n9ZGYQ2EKxk1C4x3gVokKKsJBna | -1 (1) | 0.0000 | 2.2951 | 4.8143 | 0.0000 | 4.1680 | 0.6462 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL7n9ZGYQ2EKxk1C4x3gVokKKsJBna |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 638208 |
| Current Blanace Percentile | Top 8.8 % |
| Maximum Balance (BTC) | 2.2951 |
| Maximum Balance Rank | 56583 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 492724 (11/02/2017 02:19) |
| Last Seen Block | 558920 (01/17/2019 16:16) |
| Account Age (Blocks) | 376002 |
| Account Age Rank | 624713 |
| Account Age Percentile | Top 8.6 % |
| Deposits From External Accounts (BTC) | 4.8143 |
| Deposits From External Accounts Rank | 47498 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862390 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.1680 |
| Withdrawls To External Accounts Rank | 30292 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6462 |
| Withdrawls To BitMEX Accounts Rank | 411960 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 882 |
| Number of Deposits from External Accounts Rank | 1523 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825696 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26823 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177582 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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