3BMEXXf4EUEzW7QFD8TynvXdCcjjsqWtfk3BMEXXf4EUEzW7QFD8TynvXdCcjjsqWtfk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXf4EUEzW7QFD8TynvXdCcjjsqWtfk | -1 (1) | 0.0000 | 1.5141 | 3.9161 | 0.0000 | 3.0347 | 0.8814 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXf4EUEzW7QFD8TynvXdCcjjsqWtfk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 956981 |
| Current Blanace Percentile | Top 13.2 % |
| Maximum Balance (BTC) | 1.5141 |
| Maximum Balance Rank | 78113 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 498101 (12/07/2017 17:11) |
| Last Seen Block | 553147 (12/09/2018 14:42) |
| Account Age (Blocks) | 370625 |
| Account Age Rank | 936362 |
| Account Age Percentile | Top 12.9 % |
| Deposits From External Accounts (BTC) | 3.9161 |
| Deposits From External Accounts Rank | 55333 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868786 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.0347 |
| Withdrawls To External Accounts Rank | 37068 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8814 |
| Withdrawls To BitMEX Accounts Rank | 345036 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 735 |
| Number of Deposits from External Accounts Rank | 2179 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826244 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66211 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185082 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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