3BMEXkCNHjKvMcQW6BptJ9ZyY9ujrUrMYt3BMEXkCNHjKvMcQW6BptJ9ZyY9ujrUrMYt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkCNHjKvMcQW6BptJ9ZyY9ujrUrMYt | -1 (1) | 0.0000 | 1.7881 | 4.7560 | 0.0000 | 4.5024 | 0.2536 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkCNHjKvMcQW6BptJ9ZyY9ujrUrMYt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2490389 |
| Current Blanace Percentile | Top 34.4 % |
| Maximum Balance (BTC) | 1.7881 |
| Maximum Balance Rank | 70373 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 528733 (06/22/2018 19:15) |
| Last Seen Block | 562599 (02/11/2019 13:36) |
| Account Age (Blocks) | 339993 |
| Account Age Rank | 2448778 |
| Account Age Percentile | Top 33.8 % |
| Deposits From External Accounts (BTC) | 4.7560 |
| Deposits From External Accounts Rank | 47899 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862723 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.5024 |
| Withdrawls To External Accounts Rank | 28898 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2536 |
| Withdrawls To BitMEX Accounts Rank | 704082 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50660 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867429 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15899 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922999 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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