3BMEXeJRWrKKAMr3kbwqQgjkJTuSA1y8Fe3BMEXeJRWrKKAMr3kbwqQgjkJTuSA1y8Fe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeJRWrKKAMr3kbwqQgjkJTuSA1y8Fe | -1 (1) | 0.0000 | 3.2448 | 9.4579 | 0.0000 | 5.3901 | 4.0678 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeJRWrKKAMr3kbwqQgjkJTuSA1y8Fe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1906641 |
| Current Blanace Percentile | Top 26.3 % |
| Maximum Balance (BTC) | 3.2448 |
| Maximum Balance Rank | 43114 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 515376 (03/27/2018 10:52) |
| Last Seen Block | 601793 (10/31/2019 13:20) |
| Account Age (Blocks) | 353350 |
| Account Age Rank | 1870372 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 9.4579 |
| Deposits From External Accounts Rank | 27833 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846566 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.3901 |
| Withdrawls To External Accounts Rank | 25512 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0678 |
| Withdrawls To BitMEX Accounts Rank | 100535 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 265 |
| Number of Deposits from External Accounts Rank | 11433 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834011 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81964 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626027 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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