3BMEXa9QvKePWXHvehzWzCnHqT7bQYJ1VD3BMEXa9QvKePWXHvehzWzCnHqT7bQYJ1VD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa9QvKePWXHvehzWzCnHqT7bQYJ1VD | -1 (1) | 0.0000 | 3.9670 | 4.2670 | 0.0000 | 2.9954 | 1.2716 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa9QvKePWXHvehzWzCnHqT7bQYJ1VD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 73445 |
| Current Blanace Percentile | Top 1.0 % |
| Maximum Balance (BTC) | 3.9670 |
| Maximum Balance Rank | 37667 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 457566 (03/16/2017 23:23) |
| Last Seen Block | 551894 (11/29/2018 05:19) |
| Account Age (Blocks) | 408017 |
| Account Age Rank | 68388 |
| Account Age Percentile | Top 0.9 % |
| Deposits From External Accounts (BTC) | 4.2670 |
| Deposits From External Accounts Rank | 51684 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865263 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.9954 |
| Withdrawls To External Accounts Rank | 37830 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2716 |
| Withdrawls To BitMEX Accounts Rank | 246856 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 209758 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1004576 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100990 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941620 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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