3BMEXPkyfRYyKMf4gkj7n5K8fA5WVB4wwz3BMEXPkyfRYyKMf4gkj7n5K8fA5WVB4wwz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPkyfRYyKMf4gkj7n5K8fA5WVB4wwz | -1 (1) | 0.0000 | 3.1412 | 3.1412 | 0.0000 | 0.0001 | 3.1411 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPkyfRYyKMf4gkj7n5K8fA5WVB4wwz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2993499 |
| Current Blanace Percentile | Top 41.4 % |
| Maximum Balance (BTC) | 3.1412 |
| Maximum Balance Rank | 44012 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 540941 (09/11/2018 11:23) |
| Last Seen Block | 547272 (10/25/2018 16:42) |
| Account Age (Blocks) | 324642 |
| Account Age Rank | 2947933 |
| Account Age Percentile | Top 40.7 % |
| Deposits From External Accounts (BTC) | 3.1412 |
| Deposits From External Accounts Rank | 64297 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875606 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 510605 |
| Withdrawls To External Accounts Percentile | Top 7.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1411 |
| Withdrawls To BitMEX Accounts Rank | 122940 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 313646 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1098831 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 490994 |
| Number of Withdrawls to External Accounts Percentile | Top 6.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2118009 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.3 % |
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