3BMEXEp9vkuXBwyYocFbX4MDyH41z1TKSV3BMEXEp9vkuXBwyYocFbX4MDyH41z1TKSV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEp9vkuXBwyYocFbX4MDyH41z1TKSV | -1 (1) | 0.0000 | 5.2021 | 9.2570 | 0.0000 | 6.4120 | 2.8450 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEp9vkuXBwyYocFbX4MDyH41z1TKSV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 365550 |
| Current Blanace Percentile | Top 5.0 % |
| Maximum Balance (BTC) | 5.2021 |
| Maximum Balance Rank | 29218 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 483753 (09/06/2017 00:44) |
| Last Seen Block | 559474 (01/21/2019 13:43) |
| Account Age (Blocks) | 384973 |
| Account Age Rank | 357462 |
| Account Age Percentile | Top 4.9 % |
| Deposits From External Accounts (BTC) | 9.2570 |
| Deposits From External Accounts Rank | 28278 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846899 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.4120 |
| Withdrawls To External Accounts Rank | 22707 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8450 |
| Withdrawls To BitMEX Accounts Rank | 136609 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 996 |
| Number of Deposits from External Accounts Rank | 1210 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825441 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104792 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193734 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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