3BMEXEctgvKrfiBG7ZBWg5kX5n6nxd5mzk3BMEXEctgvKrfiBG7ZBWg5kX5n6nxd5mzk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEctgvKrfiBG7ZBWg5kX5n6nxd5mzk | -1 (1) | 0.0000 | 8.5008 | 21.3231 | 0.0000 | 16.8092 | 4.5140 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEctgvKrfiBG7ZBWg5kX5n6nxd5mzk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 721718 |
| Current Blanace Percentile | Top 10.0 % |
| Maximum Balance (BTC) | 8.5008 |
| Maximum Balance Rank | 20281 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 494226 (11/13/2017 17:57) |
| Last Seen Block | 574103 (05/01/2019 15:09) |
| Account Age (Blocks) | 374500 |
| Account Age Rank | 705288 |
| Account Age Percentile | Top 9.7 % |
| Deposits From External Accounts (BTC) | 21.3231 |
| Deposits From External Accounts Rank | 13737 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835312 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 16.8092 |
| Withdrawls To External Accounts Rank | 11727 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5140 |
| Withdrawls To BitMEX Accounts Rank | 93398 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56306 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872212 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20931 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482956 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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