3BMEXP1FkCb99Ze4yisPo6DEneC7zYj2213BMEXP1FkCb99Ze4yisPo6DEneC7zYj221| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXP1FkCb99Ze4yisPo6DEneC7zYj221 | -1 (1) | 0.0000 | 4.0000 | 4.0000 | 0.0000 | 0.0001 | 3.9999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXP1FkCb99Ze4yisPo6DEneC7zYj221 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 69502 |
| Current Blanace Percentile | Top 1.0 % |
| Maximum Balance (BTC) | 4.0000 |
| Maximum Balance Rank | 36757 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 456276 (03/08/2017 07:55) |
| Last Seen Block | 549921 (11/13/2018 13:28) |
| Account Age (Blocks) | 412450 |
| Account Age Rank | 64427 |
| Account Age Percentile | Top 0.9 % |
| Deposits From External Accounts (BTC) | 4.0000 |
| Deposits From External Accounts Rank | 54140 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867793 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 510142 |
| Withdrawls To External Accounts Percentile | Top 7.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9999 |
| Withdrawls To BitMEX Accounts Rank | 103344 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 485666 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1259730 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 563357 |
| Number of Withdrawls to External Accounts Percentile | Top 7.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2190242 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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