3BMEXy8VfLFkmhVk49QrnVMn7YHS2uJ2hw3BMEXy8VfLFkmhVk49QrnVMn7YHS2uJ2hw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy8VfLFkmhVk49QrnVMn7YHS2uJ2hw | -1 (1) | 0.0000 | 4.6141 | 15.6904 | 0.1007 | 9.5401 | 6.2510 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy8VfLFkmhVk49QrnVMn7YHS2uJ2hw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2261377 |
| Current Blanace Percentile | Top 31.2 % |
| Maximum Balance (BTC) | 4.6141 |
| Maximum Balance Rank | 33033 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 522597 (05/14/2018 05:16) |
| Last Seen Block | 596225 (09/23/2019 14:06) |
| Account Age (Blocks) | 342986 |
| Account Age Rank | 2222319 |
| Account Age Percentile | Top 30.7 % |
| Deposits From External Accounts (BTC) | 15.6904 |
| Deposits From External Accounts Rank | 17839 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1007 |
| Deposits From BitMEX Accounts Rank | 348860 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 9.5401 |
| Withdrawls To External Accounts Rank | 17510 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.2510 |
| Withdrawls To BitMEX Accounts Rank | 68367 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 610 |
| Number of Deposits from External Accounts Rank | 3063 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181852 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39429 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389091 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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