3BMEX1saYLLdi1jCbGc3cepZ9pZyxBN2zn3BMEX1saYLLdi1jCbGc3cepZ9pZyxBN2zn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1saYLLdi1jCbGc3cepZ9pZyxBN2zn | -1 (1) | 0.0000 | 6.8055 | 13.3039 | 0.0000 | 4.2621 | 9.0418 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1saYLLdi1jCbGc3cepZ9pZyxBN2zn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2258970 |
| Current Blanace Percentile | Top 31.2 % |
| Maximum Balance (BTC) | 6.8055 |
| Maximum Balance Rank | 23940 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 522544 (05/13/2018 17:33) |
| Last Seen Block | 564648 (02/25/2019 22:17) |
| Account Age (Blocks) | 343039 |
| Account Age Rank | 2220002 |
| Account Age Percentile | Top 30.7 % |
| Deposits From External Accounts (BTC) | 13.3039 |
| Deposits From External Accounts Rank | 20621 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840217 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 4.2621 |
| Withdrawls To External Accounts Rank | 29900 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.0418 |
| Withdrawls To BitMEX Accounts Rank | 50927 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45495 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862651 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50760 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831695 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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