3BMEXw5ZdmcKFufq4oYcJpWrYcYxNvyreV3BMEXw5ZdmcKFufq4oYcJpWrYcYxNvyreV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXw5ZdmcKFufq4oYcJpWrYcYxNvyreV | -1 (1) | 0.0000 | 3.4135 | 8.2996 | 0.0567 | 6.6475 | 1.7087 |
| Statistic | Value |
|---|---|
| Address | 3BMEXw5ZdmcKFufq4oYcJpWrYcYxNvyreV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 649326 |
| Current Blanace Percentile | Top 9.0 % |
| Maximum Balance (BTC) | 3.4135 |
| Maximum Balance Rank | 41653 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 492901 (11/03/2017 07:59) |
| Last Seen Block | 551207 (11/23/2018 16:11) |
| Account Age (Blocks) | 372682 |
| Account Age Rank | 635580 |
| Account Age Percentile | Top 8.8 % |
| Deposits From External Accounts (BTC) | 8.2996 |
| Deposits From External Accounts Rank | 30722 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0567 |
| Deposits From BitMEX Accounts Rank | 428383 |
| Deposits From BitMEX Accounts Percentile | Top 5.9 % |
| Withdrawls To External Accounts (BTC) | 6.6475 |
| Withdrawls To External Accounts Rank | 22174 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7087 |
| Withdrawls To BitMEX Accounts Rank | 202567 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 505 |
| Number of Deposits from External Accounts Rank | 4263 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181972 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36714 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924982 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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