3BMEXQAQnxfo3P5YQv4VxBJkXRoTvrFx9p3BMEXQAQnxfo3P5YQv4VxBJkXRoTvrFx9p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQAQnxfo3P5YQv4VxBJkXRoTvrFx9p | -1 (1) | 0.0000 | 3.1611 | 6.7380 | 0.0000 | 3.8224 | 2.9156 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQAQnxfo3P5YQv4VxBJkXRoTvrFx9p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 410982 |
| Current Blanace Percentile | Top 5.7 % |
| Maximum Balance (BTC) | 3.1611 |
| Maximum Balance Rank | 43812 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 485238 (09/14/2017 17:12) |
| Last Seen Block | 550809 (11/20/2018 08:24) |
| Account Age (Blocks) | 369119 |
| Account Age Rank | 402505 |
| Account Age Percentile | Top 5.6 % |
| Deposits From External Accounts (BTC) | 6.7380 |
| Deposits From External Accounts Rank | 36318 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848020 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.8224 |
| Withdrawls To External Accounts Rank | 32171 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9156 |
| Withdrawls To BitMEX Accounts Rank | 134293 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 161 |
| Number of Deposits from External Accounts Rank | 24733 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840232 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54994 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182645 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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