3BMEXxBdbz8npuoLD3okWN4a17TdEmoe2b3BMEXxBdbz8npuoLD3okWN4a17TdEmoe2b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxBdbz8npuoLD3okWN4a17TdEmoe2b | -1 (1) | 0.0000 | 3.9100 | 9.2660 | 1.0791 | 5.7766 | 4.5685 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxBdbz8npuoLD3okWN4a17TdEmoe2b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 115076 |
| Current Blanace Percentile | Top 1.6 % |
| Maximum Balance (BTC) | 3.9100 |
| Maximum Balance Rank | 38037 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 502694 (01/05/2018 13:15) |
| Last Seen Block | 546152 (10/17/2018 13:35) |
| Account Age (Blocks) | 366032 |
| Account Age Rank | 1273353 |
| Account Age Percentile | Top 17.6 % |
| Deposits From External Accounts (BTC) | 9.2660 |
| Deposits From External Accounts Rank | 28249 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 1.0791 |
| Deposits From BitMEX Accounts Rank | 114023 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 5.7766 |
| Withdrawls To External Accounts Rank | 24417 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5685 |
| Withdrawls To BitMEX Accounts Rank | 92642 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 50950 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47072 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36516 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829292 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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