3BMEXQkbbfgVRSzqy7cRPYfYb8FVrmXuau3BMEXQkbbfgVRSzqy7cRPYfYb8FVrmXuau| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQkbbfgVRSzqy7cRPYfYb8FVrmXuau | -1 (1) | 0.0000 | 4.3117 | 9.8193 | 0.0000 | 5.5187 | 4.3006 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQkbbfgVRSzqy7cRPYfYb8FVrmXuau |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1239731 |
| Current Blanace Percentile | Top 17.1 % |
| Maximum Balance (BTC) | 4.3117 |
| Maximum Balance Rank | 34641 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 501415 (12/28/2017 11:43) |
| Last Seen Block | 549797 (11/12/2018 13:35) |
| Account Age (Blocks) | 367311 |
| Account Age Rank | 1216369 |
| Account Age Percentile | Top 16.8 % |
| Deposits From External Accounts (BTC) | 9.8193 |
| Deposits From External Accounts Rank | 27094 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 845977 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.5187 |
| Withdrawls To External Accounts Rank | 25109 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3006 |
| Withdrawls To BitMEX Accounts Rank | 96718 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 266 |
| Number of Deposits from External Accounts Rank | 11388 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833977 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73428 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932028 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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