3BMEX3kaW6fFnD7ck8iKfcBZ4ZFf4zg4tt3BMEX3kaW6fFnD7ck8iKfcBZ4ZFf4zg4tt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3kaW6fFnD7ck8iKfcBZ4ZFf4zg4tt | -1 (1) | 0.0000 | 56.0010 | 60.5010 | 0.0000 | 0.0015 | 60.4995 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3kaW6fFnD7ck8iKfcBZ4ZFf4zg4tt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3028420 |
| Current Blanace Percentile | Top 41.9 % |
| Maximum Balance (BTC) | 56.0010 |
| Maximum Balance Rank | 4100 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 541770 (09/17/2018 08:29) |
| Last Seen Block | 575853 (05/13/2019 13:58) |
| Account Age (Blocks) | 312587 |
| Account Age Rank | 2983023 |
| Account Age Percentile | Top 41.3 % |
| Deposits From External Accounts (BTC) | 60.5010 |
| Deposits From External Accounts Rank | 5525 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 823568 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 0.0015 |
| Withdrawls To External Accounts Rank | 368103 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 60.4995 |
| Withdrawls To BitMEX Accounts Rank | 6113 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 193121 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 985032 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 265213 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 857419 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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