3BMEXfDh9WrDJ7d3sXJ3YP2AZiivBhBVQP3BMEXfDh9WrDJ7d3sXJ3YP2AZiivBhBVQP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfDh9WrDJ7d3sXJ3YP2AZiivBhBVQP | -1 (1) | 0.0000 | 5.0000 | 16.2741 | 0.3436 | 3.5005 | 13.1172 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfDh9WrDJ7d3sXJ3YP2AZiivBhBVQP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3433113 |
| Current Blanace Percentile | Top 47.4 % |
| Maximum Balance (BTC) | 5.0000 |
| Maximum Balance Rank | 30619 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 552462 (12/04/2018 05:09) |
| Last Seen Block | 580571 (06/13/2019 19:51) |
| Account Age (Blocks) | 316264 |
| Account Age Rank | 3394963 |
| Account Age Percentile | Top 46.9 % |
| Deposits From External Accounts (BTC) | 16.2741 |
| Deposits From External Accounts Rank | 17313 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.3436 |
| Deposits From BitMEX Accounts Rank | 213709 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 3.5005 |
| Withdrawls To External Accounts Rank | 34034 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.1172 |
| Withdrawls To BitMEX Accounts Rank | 32944 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 417 |
| Number of Deposits from External Accounts Rank | 5829 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182151 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72229 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320571 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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