3BMEXcjdZe3ytdDd5tLmNnNPiuFWSEfSBJ3BMEXcjdZe3ytdDd5tLmNnNPiuFWSEfSBJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcjdZe3ytdDd5tLmNnNPiuFWSEfSBJ | -1 (1) | 0.0000 | 1,108.4742 | 0.0000 | 2,545.3129 | 2,537.6459 | 7.6670 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcjdZe3ytdDd5tLmNnNPiuFWSEfSBJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 32681 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 1,108.4742 |
| Maximum Balance Rank | 210 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 477922 (07/28/2017 06:41) |
| Last Seen Block | 570254 (04/05/2019 03:28) |
| Account Age (Blocks) | 387661 |
| Account Age Rank | 201761 |
| Account Age Percentile | Top 2.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 642612 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 2,545.3129 |
| Deposits From BitMEX Accounts Rank | 190 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 2,537.6459 |
| Withdrawls To External Accounts Rank | 152 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.6670 |
| Withdrawls To BitMEX Accounts Rank | 58578 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 404394 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 1179 |
| Number of Deposits from BitMEX Accounts Rank | 259 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 125 |
| Number of Withdrawls to External Accounts Rank | 2210 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481356 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.6 % |
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