3BMEXmDd4EXKpQnjGCpHNZJz2GndYTiGte3BMEXmDd4EXKpQnjGCpHNZJz2GndYTiGte| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmDd4EXKpQnjGCpHNZJz2GndYTiGte | -1 (1) | 0.0000 | 3.4264 | 4.0523 | 0.3771 | 2.7103 | 1.7191 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmDd4EXKpQnjGCpHNZJz2GndYTiGte |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 508989 |
| Current Blanace Percentile | Top 7.0 % |
| Maximum Balance (BTC) | 3.4264 |
| Maximum Balance Rank | 41582 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 497527 (12/04/2017 10:00) |
| Last Seen Block | 545871 (10/15/2018 13:56) |
| Account Age (Blocks) | 371199 |
| Account Age Rank | 890645 |
| Account Age Percentile | Top 12.3 % |
| Deposits From External Accounts (BTC) | 4.0523 |
| Deposits From External Accounts Rank | 53546 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.3771 |
| Deposits From BitMEX Accounts Rank | 205955 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 2.7103 |
| Withdrawls To External Accounts Rank | 40134 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7191 |
| Withdrawls To BitMEX Accounts Rank | 201903 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 209 |
| Number of Deposits from External Accounts Rank | 16619 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183072 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 161568 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1958273 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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