3BMEX3pCSdservoE6aFPQxSCaQEbiZocjh3BMEX3pCSdservoE6aFPQxSCaQEbiZocjh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3pCSdservoE6aFPQxSCaQEbiZocjh | -1 (1) | 0.0000 | 5.5121 | 25.3994 | 0.0000 | 17.6163 | 7.7831 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3pCSdservoE6aFPQxSCaQEbiZocjh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2416950 |
| Current Blanace Percentile | Top 33.4 % |
| Maximum Balance (BTC) | 5.5121 |
| Maximum Balance Rank | 28051 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 526903 (06/10/2018 22:50) |
| Last Seen Block | 570254 (04/05/2019 03:28) |
| Account Age (Blocks) | 341823 |
| Account Age Rank | 2375918 |
| Account Age Percentile | Top 32.8 % |
| Deposits From External Accounts (BTC) | 25.3994 |
| Deposits From External Accounts Rank | 11829 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833823 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 17.6163 |
| Withdrawls To External Accounts Rank | 11361 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.7831 |
| Withdrawls To BitMEX Accounts Rank | 57998 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55548 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871569 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27272 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388294 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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