3BMEXa1vmv3UwUS4ocxSAtyFLmbr7QmzXf3BMEXa1vmv3UwUS4ocxSAtyFLmbr7QmzXf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa1vmv3UwUS4ocxSAtyFLmbr7QmzXf | -1 (1) | 0.0000 | 3.4311 | 3.4551 | 0.0000 | 0.0242 | 3.4309 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa1vmv3UwUS4ocxSAtyFLmbr7QmzXf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2224730 |
| Current Blanace Percentile | Top 30.7 % |
| Maximum Balance (BTC) | 3.4311 |
| Maximum Balance Rank | 41521 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 522066 (05/10/2018 12:23) |
| Last Seen Block | 545024 (10/09/2018 14:23) |
| Account Age (Blocks) | 343517 |
| Account Age Rank | 2186045 |
| Account Age Percentile | Top 30.2 % |
| Deposits From External Accounts (BTC) | 3.4551 |
| Deposits From External Accounts Rank | 60369 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872363 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.0242 |
| Withdrawls To External Accounts Rank | 273003 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4309 |
| Withdrawls To BitMEX Accounts Rank | 115871 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 259791 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1049694 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 276583 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2019216 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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