3BMEXzrV6XLk1ueiX5pJWw1hCLgz4BBVU73BMEXzrV6XLk1ueiX5pJWw1hCLgz4BBVU7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzrV6XLk1ueiX5pJWw1hCLgz4BBVU7 | -1 (1) | 0.0000 | 4.0468 | 11.0231 | 0.3068 | 6.2451 | 5.0848 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzrV6XLk1ueiX5pJWw1hCLgz4BBVU7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2068603 |
| Current Blanace Percentile | Top 28.6 % |
| Maximum Balance (BTC) | 4.0468 |
| Maximum Balance Rank | 36339 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 519948 (04/26/2018 03:19) |
| Last Seen Block | 581927 (06/22/2019 22:32) |
| Account Age (Blocks) | 348778 |
| Account Age Rank | 2080828 |
| Account Age Percentile | Top 28.7 % |
| Deposits From External Accounts (BTC) | 11.0231 |
| Deposits From External Accounts Rank | 24040 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.3068 |
| Deposits From BitMEX Accounts Rank | 222687 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 6.2451 |
| Withdrawls To External Accounts Rank | 23054 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0848 |
| Withdrawls To BitMEX Accounts Rank | 80094 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 939 |
| Number of Deposits from External Accounts Rank | 1358 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181743 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59296 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832835 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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