3BMEXhX6TiYLJFdgELJXKY3nSB6iozH7Di3BMEXhX6TiYLJFdgELJXKY3nSB6iozH7Di| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhX6TiYLJFdgELJXKY3nSB6iozH7Di | -1 (1) | 0.0000 | 3.1700 | 3.4129 | 0.0000 | 3.3289 | 0.0839 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhX6TiYLJFdgELJXKY3nSB6iozH7Di |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 13754 |
| Current Blanace Percentile | Top 0.2 % |
| Maximum Balance (BTC) | 3.1700 |
| Maximum Balance Rank | 43815 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 402716 (03/15/2016 04:54) |
| Last Seen Block | 428964 (09/09/2016 10:53) |
| Account Age (Blocks) | 466010 |
| Account Age Rank | 12359 |
| Account Age Percentile | Top 0.2 % |
| Deposits From External Accounts (BTC) | 3.4129 |
| Deposits From External Accounts Rank | 60848 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873275 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 3.3289 |
| Withdrawls To External Accounts Rank | 35115 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0839 |
| Withdrawls To BitMEX Accounts Rank | 1264429 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.5 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129811 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934656 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 172094 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1966212 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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