3BMEXdfvqSL9HriUHuEJuVLeDHqnyzRLaL3BMEXdfvqSL9HriUHuEJuVLeDHqnyzRLaL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdfvqSL9HriUHuEJuVLeDHqnyzRLaL | -1 (1) | 0.0039 | 2.7797 | 9.1609 | 0.3090 | 9.2843 | 0.1817 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdfvqSL9HriUHuEJuVLeDHqnyzRLaL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0039 |
| Current Balance Rank | 239139 |
| Current Blanace Percentile | Top 3.4 % |
| Maximum Balance (BTC) | 2.7797 |
| Maximum Balance Rank | 48960 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 453629 (02/18/2017 13:39) |
| Last Seen Block | 512272 (03/06/2018 13:13) |
| Account Age (Blocks) | 328067 |
| Account Age Rank | 59178 |
| Account Age Percentile | Top 0.8 % |
| Deposits From External Accounts (BTC) | 9.1609 |
| Deposits From External Accounts Rank | 28358 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.3090 |
| Deposits From BitMEX Accounts Rank | 220962 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 9.2843 |
| Withdrawls To External Accounts Rank | 17332 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1817 |
| Withdrawls To BitMEX Accounts Rank | 843427 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 378 |
| Number of Deposits from External Accounts Rank | 7062 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 21357 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 149 |
| Number of Withdrawls to External Accounts Rank | 1457 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 818097 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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