3BMEXP9YeMGJtdTjuhRjfQSYzrWHJuhR4X3BMEXP9YeMGJtdTjuhRjfQSYzrWHJuhR4X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXP9YeMGJtdTjuhRjfQSYzrWHJuhR4X | -1 (1) | 0.0000 | 8.1560 | 22.9404 | 0.0000 | 15.3308 | 7.6097 |
| Statistic | Value |
|---|---|
| Address | 3BMEXP9YeMGJtdTjuhRjfQSYzrWHJuhR4X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2564573 |
| Current Blanace Percentile | Top 35.4 % |
| Maximum Balance (BTC) | 8.1560 |
| Maximum Balance Rank | 20862 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 530794 (07/06/2018 22:30) |
| Last Seen Block | 554929 (12/22/2018 14:12) |
| Account Age (Blocks) | 337932 |
| Account Age Rank | 2522061 |
| Account Age Percentile | Top 34.8 % |
| Deposits From External Accounts (BTC) | 22.9404 |
| Deposits From External Accounts Rank | 12937 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834686 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 15.3308 |
| Withdrawls To External Accounts Rank | 12422 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.6097 |
| Withdrawls To BitMEX Accounts Rank | 58868 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 178 |
| Number of Deposits from External Accounts Rank | 22735 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843853 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21730 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618907 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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