3BMEXgPdBbzo8CYoT2t5dRoJNyAd8fL4nY3BMEXgPdBbzo8CYoT2t5dRoJNyAd8fL4nY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgPdBbzo8CYoT2t5dRoJNyAd8fL4nY | -1 (1) | 0.0000 | 3.9283 | 8.3502 | 0.0000 | 7.0465 | 1.3037 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgPdBbzo8CYoT2t5dRoJNyAd8fL4nY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 13439 |
| Current Blanace Percentile | Top 0.2 % |
| Maximum Balance (BTC) | 3.9283 |
| Maximum Balance Rank | 37939 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 402478 (03/13/2016 13:33) |
| Last Seen Block | 553149 (12/09/2018 15:05) |
| Account Age (Blocks) | 466248 |
| Account Age Rank | 12062 |
| Account Age Percentile | Top 0.2 % |
| Deposits From External Accounts (BTC) | 8.3502 |
| Deposits From External Accounts Rank | 30596 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848753 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 7.0465 |
| Withdrawls To External Accounts Rank | 21325 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3037 |
| Withdrawls To BitMEX Accounts Rank | 242798 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 456 |
| Number of Deposits from External Accounts Rank | 5040 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828616 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42849 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830372 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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