3BMEX6tbqAr6Tg29uDu8bm3k8wHmhbit4g3BMEX6tbqAr6Tg29uDu8bm3k8wHmhbit4g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6tbqAr6Tg29uDu8bm3k8wHmhbit4g | -1 (1) | 0.0000 | 10.0232 | 20.1364 | 2.5000 | 11.6134 | 11.0230 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6tbqAr6Tg29uDu8bm3k8wHmhbit4g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 179298 |
| Current Blanace Percentile | Top 2.5 % |
| Maximum Balance (BTC) | 10.0232 |
| Maximum Balance Rank | 17290 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 476159 (07/17/2017 03:00) |
| Last Seen Block | 525406 (06/01/2018 06:06) |
| Account Age (Blocks) | 392567 |
| Account Age Rank | 173293 |
| Account Age Percentile | Top 2.4 % |
| Deposits From External Accounts (BTC) | 20.1364 |
| Deposits From External Accounts Rank | 14407 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 2.5000 |
| Deposits From BitMEX Accounts Rank | 69551 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 11.6134 |
| Withdrawls To External Accounts Rank | 15085 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.0230 |
| Withdrawls To BitMEX Accounts Rank | 38606 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 292 |
| Number of Deposits from External Accounts Rank | 10168 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182508 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 70 |
| Number of Withdrawls to External Accounts Rank | 5485 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175521 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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