3BMEXbBHiEFDz8MMtr8Cz8vND3gLbDQcyH3BMEXbBHiEFDz8MMtr8Cz8vND3gLbDQcyH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbBHiEFDz8MMtr8Cz8vND3gLbDQcyH | -1 (1) | 0.0000 | 8.0784 | 12.2445 | 0.0000 | 8.8041 | 3.4404 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbBHiEFDz8MMtr8Cz8vND3gLbDQcyH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3866032 |
| Current Blanace Percentile | Top 53.4 % |
| Maximum Balance (BTC) | 8.0784 |
| Maximum Balance Rank | 21005 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 566610 (03/11/2019 14:36) |
| Last Seen Block | 576765 (05/19/2019 13:25) |
| Account Age (Blocks) | 298973 |
| Account Age Rank | 3833509 |
| Account Age Percentile | Top 53.0 % |
| Deposits From External Accounts (BTC) | 12.2445 |
| Deposits From External Accounts Rank | 22057 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841357 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 8.8041 |
| Withdrawls To External Accounts Rank | 18508 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4404 |
| Withdrawls To BitMEX Accounts Rank | 115650 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 313537 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1098741 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 89168 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192433 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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