3BMEXW9EDzydLrefuP6nSuZwvKaSEg9Sbr3BMEXW9EDzydLrefuP6nSuZwvKaSEg9Sbr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW9EDzydLrefuP6nSuZwvKaSEg9Sbr | -1 (1) | 0.0000 | 3.3789 | 7.2400 | 0.0000 | 5.8365 | 1.4035 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW9EDzydLrefuP6nSuZwvKaSEg9Sbr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1855085 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 3.3789 |
| Maximum Balance Rank | 41982 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 514320 (03/20/2018 00:57) |
| Last Seen Block | 546449 (10/19/2018 17:28) |
| Account Age (Blocks) | 354406 |
| Account Age Rank | 1820088 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 7.2400 |
| Deposits From External Accounts Rank | 34279 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851690 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.8365 |
| Withdrawls To External Accounts Rank | 24262 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4035 |
| Withdrawls To BitMEX Accounts Rank | 231893 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 613 |
| Number of Deposits from External Accounts Rank | 3038 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826958 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34678 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620446 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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