3BMEXhYNPVX8DPp4miM9SV1MFqtGwfWL4G3BMEXhYNPVX8DPp4miM9SV1MFqtGwfWL4G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhYNPVX8DPp4miM9SV1MFqtGwfWL4G | -1 (1) | 0.0000 | 3.0993 | 6.2972 | 0.5066 | 3.1051 | 3.6987 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhYNPVX8DPp4miM9SV1MFqtGwfWL4G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1452127 |
| Current Blanace Percentile | Top 20.1 % |
| Maximum Balance (BTC) | 3.0993 |
| Maximum Balance Rank | 44484 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 506380 (01/27/2018 16:36) |
| Last Seen Block | 552938 (12/07/2018 20:43) |
| Account Age (Blocks) | 362346 |
| Account Age Rank | 1427904 |
| Account Age Percentile | Top 19.7 % |
| Deposits From External Accounts (BTC) | 6.2972 |
| Deposits From External Accounts Rank | 38187 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.5066 |
| Deposits From BitMEX Accounts Rank | 174678 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 3.1051 |
| Withdrawls To External Accounts Rank | 36588 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6987 |
| Withdrawls To BitMEX Accounts Rank | 109896 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48539 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185655 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103678 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193112 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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