3BMEXPpCBBeUiYv8UiBgpbFz46gLAbAmzL3BMEXPpCBBeUiYv8UiBgpbFz46gLAbAmzL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPpCBBeUiYv8UiBgpbFz46gLAbAmzL | -1 (1) | 0.0000 | 4.2364 | 13.4106 | 0.0000 | 9.7181 | 3.6925 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPpCBBeUiYv8UiBgpbFz46gLAbAmzL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2407183 |
| Current Blanace Percentile | Top 33.2 % |
| Maximum Balance (BTC) | 4.2364 |
| Maximum Balance Rank | 35081 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 526801 (06/10/2018 04:45) |
| Last Seen Block | 552415 (12/03/2018 17:52) |
| Account Age (Blocks) | 341925 |
| Account Age Rank | 2366235 |
| Account Age Percentile | Top 32.7 % |
| Deposits From External Accounts (BTC) | 13.4106 |
| Deposits From External Accounts Rank | 20513 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840664 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 9.7181 |
| Withdrawls To External Accounts Rank | 17321 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6925 |
| Withdrawls To BitMEX Accounts Rank | 110003 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 96 |
| Number of Deposits from External Accounts Rank | 38851 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857591 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20797 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827195 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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