3BMEXBKkovP73BQZwYSSN8rtRLRNezd6KQ3BMEXBKkovP73BQZwYSSN8rtRLRNezd6KQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBKkovP73BQZwYSSN8rtRLRNezd6KQ | -1 (1) | 0.0000 | 3.0318 | 9.0074 | 1.0886 | 7.2816 | 2.8144 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBKkovP73BQZwYSSN8rtRLRNezd6KQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 956982 |
| Current Blanace Percentile | Top 13.2 % |
| Maximum Balance (BTC) | 3.0318 |
| Maximum Balance Rank | 45171 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 514382 (03/20/2018 13:41) |
| Last Seen Block | 548454 (11/02/2018 15:21) |
| Account Age (Blocks) | 354344 |
| Account Age Rank | 1823768 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 9.0074 |
| Deposits From External Accounts Rank | 28848 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 1.0886 |
| Deposits From BitMEX Accounts Rank | 113550 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 7.2816 |
| Withdrawls To External Accounts Rank | 20904 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8144 |
| Withdrawls To BitMEX Accounts Rank | 137573 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86174 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 18987 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34134 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620296 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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