3BMEXTzY6cN4VyXfsFgGsP1Cot1CuxBy9Y3BMEXTzY6cN4VyXfsFgGsP1Cot1CuxBy9Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTzY6cN4VyXfsFgGsP1Cot1CuxBy9Y | -1 (1) | 0.0000 | 2.4969 | 4.8563 | 0.0000 | 3.6064 | 1.2500 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTzY6cN4VyXfsFgGsP1Cot1CuxBy9Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1865699 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 2.4969 |
| Maximum Balance Rank | 53525 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 514510 (03/21/2018 09:25) |
| Last Seen Block | 551895 (11/29/2018 05:34) |
| Account Age (Blocks) | 354216 |
| Account Age Rank | 1830327 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 4.8563 |
| Deposits From External Accounts Rank | 47239 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862172 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.6064 |
| Withdrawls To External Accounts Rank | 33347 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2500 |
| Withdrawls To BitMEX Accounts Rank | 249621 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57131 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872890 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93274 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1937409 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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