3BMEXxjpL3y3BobzfvVv4TagXyBTyJ11ts3BMEXxjpL3y3BobzfvVv4TagXyBTyJ11ts| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxjpL3y3BobzfvVv4TagXyBTyJ11ts | -1 (1) | 0.0000 | 3.8921 | 3.9412 | 0.0000 | 3.5901 | 0.3512 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxjpL3y3BobzfvVv4TagXyBTyJ11ts |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 93682 |
| Current Blanace Percentile | Top 1.3 % |
| Maximum Balance (BTC) | 3.8921 |
| Maximum Balance Rank | 38140 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 467507 (05/21/2017 23:08) |
| Last Seen Block | 581807 (06/22/2019 02:22) |
| Account Age (Blocks) | 386850 |
| Account Age Rank | 88222 |
| Account Age Percentile | Top 1.2 % |
| Deposits From External Accounts (BTC) | 3.9412 |
| Deposits From External Accounts Rank | 55101 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863290 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.5901 |
| Withdrawls To External Accounts Rank | 33414 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3512 |
| Withdrawls To BitMEX Accounts Rank | 592775 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133629 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932626 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52931 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927949 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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