3BMEXmLFv1B8ki4bSDreLVnQ7ffPB4n47R3BMEXmLFv1B8ki4bSDreLVnQ7ffPB4n47R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmLFv1B8ki4bSDreLVnQ7ffPB4n47R | -1 (1) | 0.0000 | 4.8881 | 13.1830 | 0.2500 | 10.5441 | 2.8890 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmLFv1B8ki4bSDreLVnQ7ffPB4n47R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 469995 |
| Current Blanace Percentile | Top 6.5 % |
| Maximum Balance (BTC) | 4.8881 |
| Maximum Balance Rank | 31837 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 486941 (09/25/2017 18:37) |
| Last Seen Block | 550329 (11/16/2018 18:08) |
| Account Age (Blocks) | 381785 |
| Account Age Rank | 460321 |
| Account Age Percentile | Top 6.4 % |
| Deposits From External Accounts (BTC) | 13.1830 |
| Deposits From External Accounts Rank | 20751 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.2500 |
| Deposits From BitMEX Accounts Rank | 244038 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 10.5441 |
| Withdrawls To External Accounts Rank | 16144 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8890 |
| Withdrawls To BitMEX Accounts Rank | 135270 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113711 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98651 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49533 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926941 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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