3BMEXxaYXVYs8g1fZDtjyj9o6LEihtJmVF3BMEXxaYXVYs8g1fZDtjyj9o6LEihtJmVF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxaYXVYs8g1fZDtjyj9o6LEihtJmVF | -1 (1) | 0.0000 | 4.1256 | 9.5335 | 0.9547 | 9.7198 | 0.7685 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxaYXVYs8g1fZDtjyj9o6LEihtJmVF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1433450 |
| Current Blanace Percentile | Top 19.8 % |
| Maximum Balance (BTC) | 4.1256 |
| Maximum Balance Rank | 35735 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 515761 (03/30/2018 01:20) |
| Last Seen Block | 553675 (12/13/2018 18:54) |
| Account Age (Blocks) | 349822 |
| Account Age Rank | 1890986 |
| Account Age Percentile | Top 26.1 % |
| Deposits From External Accounts (BTC) | 9.5335 |
| Deposits From External Accounts Rank | 27644 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.9547 |
| Deposits From BitMEX Accounts Rank | 131481 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 9.7198 |
| Withdrawls To External Accounts Rank | 17315 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7685 |
| Withdrawls To BitMEX Accounts Rank | 373577 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127856 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25593 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80080 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187630 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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