3BMEXvMdNM1ASDF8aCKM7DZof2LPsCgmTR3BMEXvMdNM1ASDF8aCKM7DZof2LPsCgmTR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvMdNM1ASDF8aCKM7DZof2LPsCgmTR | -1 (1) | 0.0000 | 2.9953 | 5.7803 | 0.0000 | 4.7860 | 0.9942 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvMdNM1ASDF8aCKM7DZof2LPsCgmTR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3439355 |
| Current Blanace Percentile | Top 47.5 % |
| Maximum Balance (BTC) | 2.9953 |
| Maximum Balance Rank | 47211 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 552628 (12/05/2018 10:35) |
| Last Seen Block | 573363 (04/26/2019 18:37) |
| Account Age (Blocks) | 316098 |
| Account Age Rank | 3401239 |
| Account Age Percentile | Top 47.0 % |
| Deposits From External Accounts (BTC) | 5.7803 |
| Deposits From External Accounts Rank | 41017 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857113 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.7860 |
| Withdrawls To External Accounts Rank | 27824 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9942 |
| Withdrawls To BitMEX Accounts Rank | 317532 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47258 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864621 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93004 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1937255 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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