3BMEXy9y6A7Jdd3GmSpQBAg3vhLmRmP4ea3BMEXy9y6A7Jdd3GmSpQBAg3vhLmRmP4ea| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy9y6A7Jdd3GmSpQBAg3vhLmRmP4ea | -1 (1) | 0.0000 | 3.2633 | 6.3999 | 0.0000 | 4.5657 | 1.8343 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy9y6A7Jdd3GmSpQBAg3vhLmRmP4ea |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1725590 |
| Current Blanace Percentile | Top 23.8 % |
| Maximum Balance (BTC) | 3.2633 |
| Maximum Balance Rank | 42927 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 512290 (03/06/2018 17:09) |
| Last Seen Block | 550885 (11/20/2018 22:14) |
| Account Age (Blocks) | 356436 |
| Account Age Rank | 1694736 |
| Account Age Percentile | Top 23.4 % |
| Deposits From External Accounts (BTC) | 6.3999 |
| Deposits From External Accounts Rank | 37761 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854482 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.5657 |
| Withdrawls To External Accounts Rank | 28615 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8343 |
| Withdrawls To BitMEX Accounts Rank | 193867 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 119 |
| Number of Deposits from External Accounts Rank | 30980 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850746 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105510 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194227 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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