3BMEXKEaSvAcSykiNjcmXFui8tSB55zFJW3BMEXKEaSvAcSykiNjcmXFui8tSB55zFJW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKEaSvAcSykiNjcmXFui8tSB55zFJW | -1 (1) | 0.0000 | 0.2895 | 0.3915 | 0.0000 | 0.1021 | 0.2894 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKEaSvAcSykiNjcmXFui8tSB55zFJW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 731255 |
| Current Blanace Percentile | Top 10.1 % |
| Maximum Balance (BTC) | 0.2895 |
| Maximum Balance Rank | 222551 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 494448 (11/15/2017 08:58) |
| Last Seen Block | 595315 (09/17/2019 16:56) |
| Account Age (Blocks) | 371135 |
| Account Age Rank | 714556 |
| Account Age Percentile | Top 9.9 % |
| Deposits From External Accounts (BTC) | 0.3915 |
| Deposits From External Accounts Rank | 219698 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1010524 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1021 |
| Withdrawls To External Accounts Rank | 194190 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2894 |
| Withdrawls To BitMEX Accounts Rank | 661274 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 159124 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 959635 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 261166 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2006290 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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