3BMEXd66Ys3bi6EPkuoVL88GAUjqqZzye13BMEXd66Ys3bi6EPkuoVL88GAUjqqZzye1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXd66Ys3bi6EPkuoVL88GAUjqqZzye1 | -1 (1) | 0.0000 | 3.3931 | 10.9324 | 0.0000 | 3.8634 | 7.0689 |
| Statistic | Value |
|---|---|
| Address | 3BMEXd66Ys3bi6EPkuoVL88GAUjqqZzye1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3056040 |
| Current Blanace Percentile | Top 42.2 % |
| Maximum Balance (BTC) | 3.3931 |
| Maximum Balance Rank | 41878 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 542388 (09/21/2018 13:21) |
| Last Seen Block | 571885 (04/16/2019 13:10) |
| Account Age (Blocks) | 326338 |
| Account Age Rank | 3010901 |
| Account Age Percentile | Top 41.6 % |
| Deposits From External Accounts (BTC) | 10.9324 |
| Deposits From External Accounts Rank | 24295 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843686 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.8634 |
| Withdrawls To External Accounts Rank | 32011 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.0689 |
| Withdrawls To BitMEX Accounts Rank | 62042 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 182246 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 980694 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 112185 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629779 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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