3BMEXZyWZtQ4xzouB83RQa6x9cu9yoTbWZ3BMEXZyWZtQ4xzouB83RQa6x9cu9yoTbWZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZyWZtQ4xzouB83RQa6x9cu9yoTbWZ | -1 (1) | 0.0000 | 7.4429 | 27.3340 | 0.2500 | 8.4579 | 19.1261 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZyWZtQ4xzouB83RQa6x9cu9yoTbWZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1741076 |
| Current Blanace Percentile | Top 24.0 % |
| Maximum Balance (BTC) | 7.4429 |
| Maximum Balance Rank | 22428 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 512539 (03/08/2018 06:46) |
| Last Seen Block | 560921 (01/31/2019 14:54) |
| Account Age (Blocks) | 356187 |
| Account Age Rank | 1709748 |
| Account Age Percentile | Top 23.6 % |
| Deposits From External Accounts (BTC) | 27.3340 |
| Deposits From External Accounts Rank | 11151 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.2500 |
| Deposits From BitMEX Accounts Rank | 244032 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 8.4579 |
| Withdrawls To External Accounts Rank | 18936 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.1261 |
| Withdrawls To BitMEX Accounts Rank | 22362 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70177 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64074 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 31982 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225789 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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