3BMEXxY8BmodrfRqRhMj5Cr4pxbDRdNYYd3BMEXxY8BmodrfRqRhMj5Cr4pxbDRdNYYd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxY8BmodrfRqRhMj5Cr4pxbDRdNYYd | -1 (1) | 0.0000 | 4.5976 | 17.3005 | 0.0000 | 13.8562 | 3.4442 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxY8BmodrfRqRhMj5Cr4pxbDRdNYYd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1870173 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 4.5976 |
| Maximum Balance Rank | 33121 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 514565 (03/21/2018 20:08) |
| Last Seen Block | 550885 (11/20/2018 22:14) |
| Account Age (Blocks) | 351018 |
| Account Age Rank | 1834898 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 17.3005 |
| Deposits From External Accounts Rank | 16457 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836930 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 13.8562 |
| Withdrawls To External Accounts Rank | 13366 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4442 |
| Withdrawls To BitMEX Accounts Rank | 115552 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 801 |
| Number of Deposits from External Accounts Rank | 1832 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825429 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26823 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619500 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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