3BMEXNKvzc3mAffpravFAbQA2jmBsxGBYF3BMEXNKvzc3mAffpravFAbQA2jmBsxGBYF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNKvzc3mAffpravFAbQA2jmBsxGBYF | -1 (1) | 0.0000 | 3.3890 | 4.7233 | 0.0000 | 4.1704 | 0.5529 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNKvzc3mAffpravFAbQA2jmBsxGBYF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2004642 |
| Current Blanace Percentile | Top 27.7 % |
| Maximum Balance (BTC) | 3.3890 |
| Maximum Balance Rank | 41878 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 517465 (04/10/2018 02:02) |
| Last Seen Block | 554220 (12/17/2018 16:25) |
| Account Age (Blocks) | 348118 |
| Account Age Rank | 1966078 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 4.7233 |
| Deposits From External Accounts Rank | 48113 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862372 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.1704 |
| Withdrawls To External Accounts Rank | 30268 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5529 |
| Withdrawls To BitMEX Accounts Rank | 448569 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82842 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893904 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74962 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932689 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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