3BMEXYkTVQ48Atuf1vWYdEq3SjaAcaNydC3BMEXYkTVQ48Atuf1vWYdEq3SjaAcaNydC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYkTVQ48Atuf1vWYdEq3SjaAcaNydC | -1 (1) | 0.0000 | 3.1022 | 8.5730 | 0.0320 | 3.3553 | 5.2497 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYkTVQ48Atuf1vWYdEq3SjaAcaNydC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2284380 |
| Current Blanace Percentile | Top 31.5 % |
| Maximum Balance (BTC) | 3.1022 |
| Maximum Balance Rank | 44400 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 523126 (05/17/2018 14:39) |
| Last Seen Block | 567190 (03/15/2019 13:31) |
| Account Age (Blocks) | 345600 |
| Account Age Rank | 2245190 |
| Account Age Percentile | Top 31.0 % |
| Deposits From External Accounts (BTC) | 8.5730 |
| Deposits From External Accounts Rank | 30022 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0320 |
| Deposits From BitMEX Accounts Rank | 498065 |
| Deposits From BitMEX Accounts Percentile | Top 6.9 % |
| Withdrawls To External Accounts (BTC) | 3.3553 |
| Withdrawls To External Accounts Rank | 34951 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.2497 |
| Withdrawls To BitMEX Accounts Rank | 78260 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 67911 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187280 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90504 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837729 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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