3BMEXYZvTYYU6d9MzG4BEC7YSXZcVkv3fB3BMEXYZvTYYU6d9MzG4BEC7YSXZcVkv3fB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYZvTYYU6d9MzG4BEC7YSXZcVkv3fB | -1 (1) | 0.0000 | 94.4678 | 346.6300 | 0.0000 | 334.9686 | 11.6614 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYZvTYYU6d9MzG4BEC7YSXZcVkv3fB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 39005 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 94.4678 |
| Maximum Balance Rank | 2539 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 436569 (10/30/2016 09:21) |
| Last Seen Block | 581925 (06/22/2019 22:15) |
| Account Age (Blocks) | 417788 |
| Account Age Rank | 37375 |
| Account Age Percentile | Top 0.5 % |
| Deposits From External Accounts (BTC) | 346.6300 |
| Deposits From External Accounts Rank | 970 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 819922 |
| Deposits From BitMEX Accounts Percentile | Top 11.3 % |
| Withdrawls To External Accounts (BTC) | 334.9686 |
| Withdrawls To External Accounts Rank | 1271 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.6614 |
| Withdrawls To BitMEX Accounts Rank | 36878 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 205 |
| Number of Deposits from External Accounts Rank | 17271 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833666 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 121 |
| Number of Withdrawls to External Accounts Rank | 2335 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825486 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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