3BMEXcbHtiC8D5VgXh2raymgNNfFceTJ8Z3BMEXcbHtiC8D5VgXh2raymgNNfFceTJ8Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcbHtiC8D5VgXh2raymgNNfFceTJ8Z | -1 (1) | 0.0000 | 1.4500 | 4.5780 | 0.0000 | 3.5951 | 0.9829 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcbHtiC8D5VgXh2raymgNNfFceTJ8Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3915 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 1.4500 |
| Maximum Balance Rank | 81021 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 371592 (08/26/2015 11:07) |
| Last Seen Block | 553799 (12/14/2018 14:45) |
| Account Age (Blocks) | 482765 |
| Account Age Rank | 3010 |
| Account Age Percentile | Top 0.0 % |
| Deposits From External Accounts (BTC) | 4.5780 |
| Deposits From External Accounts Rank | 49152 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858425 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.5951 |
| Withdrawls To External Accounts Rank | 33384 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9829 |
| Withdrawls To BitMEX Accounts Rank | 321108 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103989 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907033 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56677 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183439 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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