3BMEXZ99jWXEGrMFFDKjJEWcPN4avdAWDL3BMEXZ99jWXEGrMFFDKjJEWcPN4avdAWDL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ99jWXEGrMFFDKjJEWcPN4avdAWDL | -1 (1) | 0.0000 | 2.8190 | 6.6721 | 0.0000 | 5.8599 | 0.8122 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ99jWXEGrMFFDKjJEWcPN4avdAWDL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 564348 |
| Current Blanace Percentile | Top 7.8 % |
| Maximum Balance (BTC) | 2.8190 |
| Maximum Balance Rank | 49003 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 490436 (10/18/2017 08:46) |
| Last Seen Block | 556692 (01/02/2019 13:36) |
| Account Age (Blocks) | 378290 |
| Account Age Rank | 552947 |
| Account Age Percentile | Top 7.6 % |
| Deposits From External Accounts (BTC) | 6.6721 |
| Deposits From External Accounts Rank | 36588 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853544 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.8599 |
| Withdrawls To External Accounts Rank | 24205 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8122 |
| Withdrawls To BitMEX Accounts Rank | 360909 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 1109 |
| Number of Deposits from External Accounts Rank | 952 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825236 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37046 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925104 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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