3BMEXZEz4irSuHA5ibB6tNYi4M8UQQtN5p3BMEXZEz4irSuHA5ibB6tNYi4M8UQQtN5p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZEz4irSuHA5ibB6tNYi4M8UQQtN5p | -1 (1) | 0.0000 | 2.7189 | 3.7866 | 0.0000 | 3.0495 | 0.7371 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZEz4irSuHA5ibB6tNYi4M8UQQtN5p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 59846 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 2.7189 |
| Maximum Balance Rank | 50084 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 451636 (02/05/2017 06:23) |
| Last Seen Block | 556987 (01/04/2019 13:36) |
| Account Age (Blocks) | 402721 |
| Account Age Rank | 55971 |
| Account Age Percentile | Top 0.8 % |
| Deposits From External Accounts (BTC) | 3.7866 |
| Deposits From External Accounts Rank | 56658 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864544 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.0495 |
| Withdrawls To External Accounts Rank | 36935 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7371 |
| Withdrawls To BitMEX Accounts Rank | 382675 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122969 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923355 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95777 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938506 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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