3BMEXs3Zvh5vES78F7f3HnYDpdgSNpjtn63BMEXs3Zvh5vES78F7f3HnYDpdgSNpjtn6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs3Zvh5vES78F7f3HnYDpdgSNpjtn6 | -1 (1) | 0.0000 | 8.6720 | 31.4520 | 0.0000 | 23.2053 | 8.2467 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs3Zvh5vES78F7f3HnYDpdgSNpjtn6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 74068 |
| Current Blanace Percentile | Top 1.0 % |
| Maximum Balance (BTC) | 8.6720 |
| Maximum Balance Rank | 19985 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 457836 (03/18/2017 14:00) |
| Last Seen Block | 552938 (12/07/2018 20:43) |
| Account Age (Blocks) | 396521 |
| Account Age Rank | 69200 |
| Account Age Percentile | Top 1.0 % |
| Deposits From External Accounts (BTC) | 31.4520 |
| Deposits From External Accounts Rank | 9833 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826966 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 23.2053 |
| Withdrawls To External Accounts Rank | 9340 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.2467 |
| Withdrawls To BitMEX Accounts Rank | 54953 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 1287 |
| Number of Deposits from External Accounts Rank | 667 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 819703 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17762 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618422 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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