3BMEXp79QHQjdAKA9Ye6fxFvnitVaZZ9rC3BMEXp79QHQjdAKA9Ye6fxFvnitVaZZ9rC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXp79QHQjdAKA9Ye6fxFvnitVaZZ9rC | -1 (1) | 0.0000 | 3.2600 | 9.9723 | 0.0000 | 0.3529 | 9.6194 |
| Statistic | Value |
|---|---|
| Address | 3BMEXp79QHQjdAKA9Ye6fxFvnitVaZZ9rC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2105585 |
| Current Blanace Percentile | Top 29.1 % |
| Maximum Balance (BTC) | 3.2600 |
| Maximum Balance Rank | 42956 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 519804 (04/25/2018 00:20) |
| Last Seen Block | 554927 (12/22/2018 13:44) |
| Account Age (Blocks) | 348922 |
| Account Age Rank | 2067457 |
| Account Age Percentile | Top 28.6 % |
| Deposits From External Accounts (BTC) | 9.9723 |
| Deposits From External Accounts Rank | 26746 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 845697 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 0.3529 |
| Withdrawls To External Accounts Rank | 124067 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.6194 |
| Withdrawls To BitMEX Accounts Rank | 48239 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106321 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914408 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107684 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628782 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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