3BMEXQ9sF6UyoSdzRbXAA5VRuf5zdSJ8Ac3BMEXQ9sF6UyoSdzRbXAA5VRuf5zdSJ8Ac| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQ9sF6UyoSdzRbXAA5VRuf5zdSJ8Ac | -1 (1) | 0.0000 | 4.1244 | 24.0659 | 0.0000 | 16.8319 | 7.2340 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQ9sF6UyoSdzRbXAA5VRuf5zdSJ8Ac |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 827981 |
| Current Blanace Percentile | Top 11.4 % |
| Maximum Balance (BTC) | 4.1244 |
| Maximum Balance Rank | 35756 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 496341 (11/27/2017 10:42) |
| Last Seen Block | 562313 (02/09/2019 13:46) |
| Account Age (Blocks) | 372385 |
| Account Age Rank | 809120 |
| Account Age Percentile | Top 11.2 % |
| Deposits From External Accounts (BTC) | 24.0659 |
| Deposits From External Accounts Rank | 12427 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834288 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 16.8319 |
| Withdrawls To External Accounts Rank | 11714 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.2340 |
| Withdrawls To BitMEX Accounts Rank | 61061 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 2762 |
| Number of Deposits from External Accounts Rank | 117 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824551 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15071 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618176 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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