3BMEXyktbGWq1tjZfkpZ7HdG49kmQkC7ot3BMEXyktbGWq1tjZfkpZ7HdG49kmQkC7ot| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyktbGWq1tjZfkpZ7HdG49kmQkC7ot | -1 (1) | 0.0000 | 4.4973 | 20.1512 | 0.0000 | 11.9529 | 8.1983 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyktbGWq1tjZfkpZ7HdG49kmQkC7ot |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 343280 |
| Current Blanace Percentile | Top 4.7 % |
| Maximum Balance (BTC) | 4.4973 |
| Maximum Balance Rank | 33692 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 483128 (09/02/2017 09:34) |
| Last Seen Block | 565080 (02/28/2019 20:29) |
| Account Age (Blocks) | 385598 |
| Account Age Rank | 335297 |
| Account Age Percentile | Top 4.6 % |
| Deposits From External Accounts (BTC) | 20.1512 |
| Deposits From External Accounts Rank | 14399 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835836 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 11.9529 |
| Withdrawls To External Accounts Rank | 14785 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.1983 |
| Withdrawls To BitMEX Accounts Rank | 55218 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 294 |
| Number of Deposits from External Accounts Rank | 10091 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832905 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12076 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265229 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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