3BMEXmPB8dcszTc1cgzLwehNSkQdU5Z1ju3BMEXmPB8dcszTc1cgzLwehNSkQdU5Z1ju| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmPB8dcszTc1cgzLwehNSkQdU5Z1ju | -1 (1) | 0.0000 | 1.0674 | 4.0411 | 0.0000 | 3.8690 | 0.1720 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmPB8dcszTc1cgzLwehNSkQdU5Z1ju |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 590676 |
| Current Blanace Percentile | Top 8.2 % |
| Maximum Balance (BTC) | 1.0674 |
| Maximum Balance Rank | 100103 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 491280 (10/23/2017 08:01) |
| Last Seen Block | 564314 (02/23/2019 13:27) |
| Account Age (Blocks) | 363077 |
| Account Age Rank | 578718 |
| Account Age Percentile | Top 8.0 % |
| Deposits From External Accounts (BTC) | 4.0411 |
| Deposits From External Accounts Rank | 53647 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862067 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.8690 |
| Withdrawls To External Accounts Rank | 31947 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1720 |
| Withdrawls To BitMEX Accounts Rank | 869790 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 1038 |
| Number of Deposits from External Accounts Rank | 1090 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 820031 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17765 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176316 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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