3BMEXdVeCxjqBwDoviKDUd4imfaGrTKGfx3BMEXdVeCxjqBwDoviKDUd4imfaGrTKGfx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdVeCxjqBwDoviKDUd4imfaGrTKGfx | -1 (1) | 0.0000 | 3.8953 | 8.8740 | 0.0000 | 6.8476 | 2.0264 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdVeCxjqBwDoviKDUd4imfaGrTKGfx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 771923 |
| Current Blanace Percentile | Top 10.7 % |
| Maximum Balance (BTC) | 3.8953 |
| Maximum Balance Rank | 38171 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 495298 (11/20/2017 20:32) |
| Last Seen Block | 561653 (02/05/2019 14:02) |
| Account Age (Blocks) | 373428 |
| Account Age Rank | 754037 |
| Account Age Percentile | Top 10.4 % |
| Deposits From External Accounts (BTC) | 8.8740 |
| Deposits From External Accounts Rank | 29273 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847700 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.8476 |
| Withdrawls To External Accounts Rank | 21784 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0264 |
| Withdrawls To BitMEX Accounts Rank | 171350 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54456 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870637 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32848 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828906 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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