3BMEXp94ZoxESYhVFteUdDB4tUarJAXkWq3BMEXp94ZoxESYhVFteUdDB4tUarJAXkWq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXp94ZoxESYhVFteUdDB4tUarJAXkWq | -1 (1) | 0.0000 | 3.4828 | 6.3216 | 0.0000 | 2.8388 | 3.4827 |
| Statistic | Value |
|---|---|
| Address | 3BMEXp94ZoxESYhVFteUdDB4tUarJAXkWq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 57427 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 3.4828 |
| Maximum Balance Rank | 41168 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 449478 (01/22/2017 10:55) |
| Last Seen Block | 547141 (10/24/2018 13:25) |
| Account Age (Blocks) | 419248 |
| Account Age Rank | 53628 |
| Account Age Percentile | Top 0.7 % |
| Deposits From External Accounts (BTC) | 6.3216 |
| Deposits From External Accounts Rank | 38070 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854730 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.8388 |
| Withdrawls To External Accounts Rank | 39068 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4827 |
| Withdrawls To BitMEX Accounts Rank | 114698 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 142842 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 946037 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97117 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939417 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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