3BMEXYhSxynx4KsCTvQDykxdg7XEfEDWsc3BMEXYhSxynx4KsCTvQDykxdg7XEfEDWsc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYhSxynx4KsCTvQDykxdg7XEfEDWsc | -1 (1) | 0.0000 | 3.8792 | 4.2079 | 0.0000 | 2.0213 | 2.1866 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYhSxynx4KsCTvQDykxdg7XEfEDWsc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1912462 |
| Current Blanace Percentile | Top 26.4 % |
| Maximum Balance (BTC) | 3.8792 |
| Maximum Balance Rank | 38278 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 515520 (03/28/2018 08:43) |
| Last Seen Block | 547687 (10/28/2018 13:38) |
| Account Age (Blocks) | 353206 |
| Account Age Rank | 1876104 |
| Account Age Percentile | Top 25.9 % |
| Deposits From External Accounts (BTC) | 4.2079 |
| Deposits From External Accounts Rank | 52158 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866176 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.0213 |
| Withdrawls To External Accounts Rank | 47883 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1866 |
| Withdrawls To BitMEX Accounts Rank | 163248 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143190 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 946324 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 173157 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1966978 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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