3BMEXVYCD3txAGUMLdvKEWBWaWHcWSWkid3BMEXVYCD3txAGUMLdvKEWBWaWHcWSWkid| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVYCD3txAGUMLdvKEWBWaWHcWSWkid | -1 (1) | 0.0000 | 0.9747 | 3.4777 | 0.0000 | 2.5031 | 0.9746 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVYCD3txAGUMLdvKEWBWaWHcWSWkid |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 435251 |
| Current Blanace Percentile | Top 6.0 % |
| Maximum Balance (BTC) | 0.9747 |
| Maximum Balance Rank | 114725 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 485680 (09/17/2017 04:14) |
| Last Seen Block | 552802 (12/06/2018 18:16) |
| Account Age (Blocks) | 379903 |
| Account Age Rank | 426254 |
| Account Age Percentile | Top 5.9 % |
| Deposits From External Accounts (BTC) | 3.4777 |
| Deposits From External Accounts Rank | 60134 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872174 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.5031 |
| Withdrawls To External Accounts Rank | 42007 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9746 |
| Withdrawls To BitMEX Accounts Rank | 323319 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51604 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867704 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32797 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924550 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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