3BMEXQLsqonBnJ4y7WHF1FHcXVTkZNRDgw3BMEXQLsqonBnJ4y7WHF1FHcXVTkZNRDgw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQLsqonBnJ4y7WHF1FHcXVTkZNRDgw | -1 (1) | 0.0000 | 3.4153 | 3.4153 | 0.0000 | 0.0204 | 3.3949 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQLsqonBnJ4y7WHF1FHcXVTkZNRDgw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 950182 |
| Current Blanace Percentile | Top 13.1 % |
| Maximum Balance (BTC) | 3.4153 |
| Maximum Balance Rank | 41667 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 498065 (12/07/2017 10:13) |
| Last Seen Block | 549921 (11/13/2018 13:28) |
| Account Age (Blocks) | 370661 |
| Account Age Rank | 929022 |
| Account Age Percentile | Top 12.8 % |
| Deposits From External Accounts (BTC) | 3.4153 |
| Deposits From External Accounts Rank | 60819 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873248 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.0204 |
| Withdrawls To External Accounts Rank | 281777 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3949 |
| Withdrawls To BitMEX Accounts Rank | 116773 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 259812 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1050242 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 276616 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2019269 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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