3BMEXYdduT1xuBWVZWztyNNrBijmPXg39S3BMEXYdduT1xuBWVZWztyNNrBijmPXg39S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYdduT1xuBWVZWztyNNrBijmPXg39S | -1 (1) | 0.0000 | 3.4508 | 12.6094 | 0.5572 | 6.5046 | 6.6620 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYdduT1xuBWVZWztyNNrBijmPXg39S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 602016 |
| Current Blanace Percentile | Top 8.3 % |
| Maximum Balance (BTC) | 3.4508 |
| Maximum Balance Rank | 41408 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 521699 (05/08/2018 03:04) |
| Last Seen Block | 552677 (12/05/2018 19:20) |
| Account Age (Blocks) | 347027 |
| Account Age Rank | 2169484 |
| Account Age Percentile | Top 30.0 % |
| Deposits From External Accounts (BTC) | 12.6094 |
| Deposits From External Accounts Rank | 21497 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.5572 |
| Deposits From BitMEX Accounts Rank | 167688 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 6.5046 |
| Withdrawls To External Accounts Rank | 22506 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.6620 |
| Withdrawls To BitMEX Accounts Rank | 65403 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77336 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 13 |
| Number of Deposits from BitMEX Accounts Rank | 12369 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25071 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483287 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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