3BMEXTkUF4fa4zgU8vGCRgbhEQxZvVCYJ83BMEXTkUF4fa4zgU8vGCRgbhEQxZvVCYJ8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTkUF4fa4zgU8vGCRgbhEQxZvVCYJ8 | -1 (1) | 0.0000 | 3.4173 | 10.9170 | 0.1189 | 9.3589 | 1.6769 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTkUF4fa4zgU8vGCRgbhEQxZvVCYJ8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 200983 |
| Current Blanace Percentile | Top 2.8 % |
| Maximum Balance (BTC) | 3.4173 |
| Maximum Balance Rank | 41652 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 477478 (07/25/2017 07:41) |
| Last Seen Block | 545872 (10/15/2018 14:07) |
| Account Age (Blocks) | 391248 |
| Account Age Rank | 194525 |
| Account Age Percentile | Top 2.7 % |
| Deposits From External Accounts (BTC) | 10.9170 |
| Deposits From External Accounts Rank | 24321 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1189 |
| Deposits From BitMEX Accounts Rank | 329885 |
| Deposits From BitMEX Accounts Percentile | Top 4.6 % |
| Withdrawls To External Accounts (BTC) | 9.3589 |
| Withdrawls To External Accounts Rank | 17736 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6769 |
| Withdrawls To BitMEX Accounts Rank | 205178 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 231 |
| Number of Deposits from External Accounts Rank | 14054 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182874 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28342 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924001 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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