3BMEXyQv83p7BfDaeEzccGqGYgvaRuth8G3BMEXyQv83p7BfDaeEzccGqGYgvaRuth8G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyQv83p7BfDaeEzccGqGYgvaRuth8G | -1 (1) | 0.0000 | 3.7154 | 13.3134 | 0.0000 | 11.7162 | 1.5972 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyQv83p7BfDaeEzccGqGYgvaRuth8G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 64929 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 3.7154 |
| Maximum Balance Rank | 39322 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 454324 (02/23/2017 14:51) |
| Last Seen Block | 560081 (01/25/2019 18:25) |
| Account Age (Blocks) | 414402 |
| Account Age Rank | 60321 |
| Account Age Percentile | Top 0.8 % |
| Deposits From External Accounts (BTC) | 13.3134 |
| Deposits From External Accounts Rank | 20615 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840739 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 11.7162 |
| Withdrawls To External Accounts Rank | 14990 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5972 |
| Withdrawls To BitMEX Accounts Rank | 211492 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 215 |
| Number of Deposits from External Accounts Rank | 15753 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837628 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14025 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618074 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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