3BMEXPDkZkYQQjMz1WSdr5hXS8Ak6T4yi43BMEXPDkZkYQQjMz1WSdr5hXS8Ak6T4yi4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPDkZkYQQjMz1WSdr5hXS8Ak6T4yi4 | -1 (1) | 0.0000 | 2.0146 | 3.7696 | 0.0000 | 3.0459 | 0.7237 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPDkZkYQQjMz1WSdr5hXS8Ak6T4yi4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1610541 |
| Current Blanace Percentile | Top 22.2 % |
| Maximum Balance (BTC) | 2.0146 |
| Maximum Balance Rank | 62462 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 509697 (02/18/2018 02:41) |
| Last Seen Block | 557160 (01/05/2019 13:26) |
| Account Age (Blocks) | 359029 |
| Account Age Rank | 1583103 |
| Account Age Percentile | Top 21.9 % |
| Deposits From External Accounts (BTC) | 3.7696 |
| Deposits From External Accounts Rank | 56854 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870017 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.0459 |
| Withdrawls To External Accounts Rank | 36992 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7237 |
| Withdrawls To BitMEX Accounts Rank | 386346 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70695 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884236 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61191 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929502 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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