3BMEXh71SZTZgBYd9hohWMA1L6izMg1uEu3BMEXh71SZTZgBYd9hohWMA1L6izMg1uEu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh71SZTZgBYd9hohWMA1L6izMg1uEu | -1 (1) | 0.0000 | 2.3750 | 7.0021 | 0.0633 | 3.2958 | 3.7696 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh71SZTZgBYd9hohWMA1L6izMg1uEu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3582293 |
| Current Blanace Percentile | Top 49.5 % |
| Maximum Balance (BTC) | 2.3750 |
| Maximum Balance Rank | 55275 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 558393 (01/13/2019 19:52) |
| Last Seen Block | 572507 (04/20/2019 22:00) |
| Account Age (Blocks) | 310333 |
| Account Age Rank | 3616027 |
| Account Age Percentile | Top 49.9 % |
| Deposits From External Accounts (BTC) | 7.0021 |
| Deposits From External Accounts Rank | 35128 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0633 |
| Deposits From BitMEX Accounts Rank | 415311 |
| Deposits From BitMEX Accounts Percentile | Top 5.7 % |
| Withdrawls To External Accounts (BTC) | 3.2958 |
| Withdrawls To External Accounts Rank | 35323 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7696 |
| Withdrawls To BitMEX Accounts Rank | 108484 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 164000 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195134 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66025 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624233 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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