3BMEXcc7NjTgrh4sWVTZxZDupV9j8eReu33BMEXcc7NjTgrh4sWVTZxZDupV9j8eReu3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcc7NjTgrh4sWVTZxZDupV9j8eReu3 | -1 (1) | 0.0000 | 4.1352 | 13.2591 | 0.3299 | 10.9755 | 2.6135 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcc7NjTgrh4sWVTZxZDupV9j8eReu3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1192855 |
| Current Blanace Percentile | Top 16.5 % |
| Maximum Balance (BTC) | 4.1352 |
| Maximum Balance Rank | 35700 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 524015 (05/23/2018 15:32) |
| Last Seen Block | 580393 (06/12/2019 14:12) |
| Account Age (Blocks) | 344711 |
| Account Age Rank | 2277292 |
| Account Age Percentile | Top 31.5 % |
| Deposits From External Accounts (BTC) | 13.2591 |
| Deposits From External Accounts Rank | 20679 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.3299 |
| Deposits From BitMEX Accounts Rank | 217054 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 10.9755 |
| Withdrawls To External Accounts Rank | 15726 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6135 |
| Withdrawls To BitMEX Accounts Rank | 144296 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76021 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 25 |
| Number of Deposits from BitMEX Accounts Rank | 5617 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 13843 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265311 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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