3BMEXk9owJjC7xGH66eYoDRUFTbZ9Rx8JV3BMEXk9owJjC7xGH66eYoDRUFTbZ9Rx8JV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk9owJjC7xGH66eYoDRUFTbZ9Rx8JV | -1 (1) | 0.0000 | 3.4130 | 7.5583 | 0.0410 | 2.8531 | 4.7461 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk9owJjC7xGH66eYoDRUFTbZ9Rx8JV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1704918 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 3.4130 |
| Maximum Balance Rank | 41655 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 532627 (07/19/2018 12:52) |
| Last Seen Block | 561507 (02/04/2019 13:20) |
| Account Age (Blocks) | 332956 |
| Account Age Rank | 2583877 |
| Account Age Percentile | Top 35.7 % |
| Deposits From External Accounts (BTC) | 7.5583 |
| Deposits From External Accounts Rank | 33120 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0410 |
| Deposits From BitMEX Accounts Rank | 470530 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 2.8531 |
| Withdrawls To External Accounts Rank | 38918 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7461 |
| Withdrawls To BitMEX Accounts Rank | 90179 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 109881 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190802 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65780 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390638 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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