3BMEXb12ZtfeuruFdAoHKqfPhdtWDUgEPF3BMEXb12ZtfeuruFdAoHKqfPhdtWDUgEPF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXb12ZtfeuruFdAoHKqfPhdtWDUgEPF | -1 (1) | 0.0000 | 3.0872 | 6.4049 | 0.0000 | 5.4976 | 0.9073 |
| Statistic | Value |
|---|---|
| Address | 3BMEXb12ZtfeuruFdAoHKqfPhdtWDUgEPF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 520944 |
| Current Blanace Percentile | Top 7.2 % |
| Maximum Balance (BTC) | 3.0872 |
| Maximum Balance Rank | 44618 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 489152 (10/10/2017 04:07) |
| Last Seen Block | 557774 (01/09/2019 15:07) |
| Account Age (Blocks) | 379574 |
| Account Age Rank | 510419 |
| Account Age Percentile | Top 7.0 % |
| Deposits From External Accounts (BTC) | 6.4049 |
| Deposits From External Accounts Rank | 37738 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854460 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.4976 |
| Withdrawls To External Accounts Rank | 25201 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9073 |
| Withdrawls To BitMEX Accounts Rank | 338156 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 206 |
| Number of Deposits from External Accounts Rank | 17151 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838869 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82116 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188763 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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