3BMEXWUx4UfxDQdvLbd3NFbYx6V7zjXDNT3BMEXWUx4UfxDQdvLbd3NFbYx6V7zjXDNT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWUx4UfxDQdvLbd3NFbYx6V7zjXDNT | -1 (1) | 0.0000 | 39.1096 | 67.4044 | 0.0000 | 63.2381 | 4.1663 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWUx4UfxDQdvLbd3NFbYx6V7zjXDNT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 427052 |
| Current Blanace Percentile | Top 5.9 % |
| Maximum Balance (BTC) | 39.1096 |
| Maximum Balance Rank | 5740 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 485448 (09/15/2017 19:59) |
| Last Seen Block | 555748 (12/27/2018 13:33) |
| Account Age (Blocks) | 380135 |
| Account Age Rank | 418151 |
| Account Age Percentile | Top 5.8 % |
| Deposits From External Accounts (BTC) | 67.4044 |
| Deposits From External Accounts Rank | 5060 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827995 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 63.2381 |
| Withdrawls To External Accounts Rank | 4597 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1663 |
| Withdrawls To BitMEX Accounts Rank | 98808 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 626 |
| Number of Deposits from External Accounts Rank | 2898 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826314 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37073 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925071 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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