3BMEXZ9HMWxJx8JnMGZZHf7ynr21N487oD3BMEXZ9HMWxJx8JnMGZZHf7ynr21N487oD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ9HMWxJx8JnMGZZHf7ynr21N487oD | -1 (1) | 0.0000 | 3.9990 | 5.3270 | 0.0000 | 1.6572 | 3.6698 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ9HMWxJx8JnMGZZHf7ynr21N487oD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3285335 |
| Current Blanace Percentile | Top 45.4 % |
| Maximum Balance (BTC) | 3.9990 |
| Maximum Balance Rank | 37362 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 550068 (11/14/2018 15:18) |
| Last Seen Block | 550456 (11/17/2018 14:44) |
| Account Age (Blocks) | 315515 |
| Account Age Rank | 3246837 |
| Account Age Percentile | Top 44.9 % |
| Deposits From External Accounts (BTC) | 5.3270 |
| Deposits From External Accounts Rank | 43390 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858451 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.6572 |
| Withdrawls To External Accounts Rank | 54483 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6698 |
| Withdrawls To BitMEX Accounts Rank | 110413 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54392 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870056 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 253604 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1999818 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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