3BMEXqxy2Zn77bNQ9hkGfHCwEU4LbPu1Uf3BMEXqxy2Zn77bNQ9hkGfHCwEU4LbPu1Uf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqxy2Zn77bNQ9hkGfHCwEU4LbPu1Uf | -1 (1) | 0.0000 | 3.9798 | 10.7743 | 0.5453 | 11.1408 | 0.1788 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqxy2Zn77bNQ9hkGfHCwEU4LbPu1Uf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1710922 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 3.9798 |
| Maximum Balance Rank | 37604 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 511967 (03/04/2018 13:53) |
| Last Seen Block | 563442 (02/17/2019 13:30) |
| Account Age (Blocks) | 356759 |
| Account Age Rank | 1680534 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 10.7743 |
| Deposits From External Accounts Rank | 24544 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.5453 |
| Deposits From BitMEX Accounts Rank | 169314 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 11.1408 |
| Withdrawls To External Accounts Rank | 15523 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1788 |
| Withdrawls To BitMEX Accounts Rank | 855977 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.8 % |
| Number of Deposits from External Accounts | 1227 |
| Number of Deposits from External Accounts Rank | 754 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46716 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25124 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923703 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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