3BMEXv8DPKDyBZZxXRLpWF3b4DG76r1Wnw3BMEXv8DPKDyBZZxXRLpWF3b4DG76r1Wnw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXv8DPKDyBZZxXRLpWF3b4DG76r1Wnw | -1 (1) | 0.0000 | 3.2322 | 7.4079 | 3.0928 | 4.1899 | 6.3109 |
| Statistic | Value |
|---|---|
| Address | 3BMEXv8DPKDyBZZxXRLpWF3b4DG76r1Wnw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1340086 |
| Current Blanace Percentile | Top 18.5 % |
| Maximum Balance (BTC) | 3.2322 |
| Maximum Balance Rank | 43222 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 539794 (09/03/2018 13:18) |
| Last Seen Block | 564887 (02/27/2019 14:33) |
| Account Age (Blocks) | 328932 |
| Account Age Rank | 2888243 |
| Account Age Percentile | Top 39.9 % |
| Deposits From External Accounts (BTC) | 7.4079 |
| Deposits From External Accounts Rank | 33706 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 3.0928 |
| Deposits From BitMEX Accounts Rank | 60235 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 4.1899 |
| Withdrawls To External Accounts Rank | 30205 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.3109 |
| Withdrawls To BitMEX Accounts Rank | 67918 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 222654 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 31 |
| Number of Deposits from BitMEX Accounts Rank | 4380 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26441 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388138 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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