3BMEXYHkpsLVc3MbpuYFZJbpntezQq9FKz3BMEXYHkpsLVc3MbpuYFZJbpntezQq9FKz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYHkpsLVc3MbpuYFZJbpntezQq9FKz | -1 (1) | 0.0000 | 2.3155 | 5.6451 | 0.0000 | 4.7117 | 0.9334 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYHkpsLVc3MbpuYFZJbpntezQq9FKz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 484216 |
| Current Blanace Percentile | Top 6.7 % |
| Maximum Balance (BTC) | 2.3155 |
| Maximum Balance Rank | 56174 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 487516 (09/29/2017 13:33) |
| Last Seen Block | 553030 (12/08/2018 14:35) |
| Account Age (Blocks) | 381210 |
| Account Age Rank | 474305 |
| Account Age Percentile | Top 6.6 % |
| Deposits From External Accounts (BTC) | 5.6451 |
| Deposits From External Accounts Rank | 41659 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857639 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.7117 |
| Withdrawls To External Accounts Rank | 28084 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9334 |
| Withdrawls To BitMEX Accounts Rank | 332373 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110689 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918095 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62438 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929942 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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