3BMEXNbDtYZ8f2A29v63xUzTtv9wPdvX7z3BMEXNbDtYZ8f2A29v63xUzTtv9wPdvX7z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNbDtYZ8f2A29v63xUzTtv9wPdvX7z | -1 (1) | 0.0000 | 3.4771 | 4.8171 | 0.0000 | 1.3401 | 3.4770 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNbDtYZ8f2A29v63xUzTtv9wPdvX7z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 637694 |
| Current Blanace Percentile | Top 8.8 % |
| Maximum Balance (BTC) | 3.4771 |
| Maximum Balance Rank | 41219 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 492718 (11/02/2017 00:53) |
| Last Seen Block | 547141 (10/24/2018 13:25) |
| Account Age (Blocks) | 376008 |
| Account Age Rank | 624341 |
| Account Age Percentile | Top 8.6 % |
| Deposits From External Accounts (BTC) | 4.8171 |
| Deposits From External Accounts Rank | 47482 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862378 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.3401 |
| Withdrawls To External Accounts Rank | 61618 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4770 |
| Withdrawls To BitMEX Accounts Rank | 114841 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126785 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932067 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 124914 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1948198 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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