3BMEXKMCoPnkTBoQjk3pELRBM76cAWLuk63BMEXKMCoPnkTBoQjk3pELRBM76cAWLuk6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKMCoPnkTBoQjk3pELRBM76cAWLuk6 | -1 (1) | 0.0000 | 3.8434 | 10.3787 | 0.1919 | 8.2305 | 2.3401 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKMCoPnkTBoQjk3pELRBM76cAWLuk6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 633746 |
| Current Blanace Percentile | Top 8.8 % |
| Maximum Balance (BTC) | 3.8434 |
| Maximum Balance Rank | 38496 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 492626 (11/01/2017 12:05) |
| Last Seen Block | 550975 (11/21/2018 16:59) |
| Account Age (Blocks) | 376100 |
| Account Age Rank | 620315 |
| Account Age Percentile | Top 8.6 % |
| Deposits From External Accounts (BTC) | 10.3787 |
| Deposits From External Accounts Rank | 25293 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1919 |
| Deposits From BitMEX Accounts Rank | 278649 |
| Deposits From BitMEX Accounts Percentile | Top 3.8 % |
| Withdrawls To External Accounts (BTC) | 8.2305 |
| Withdrawls To External Accounts Rank | 19252 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3401 |
| Withdrawls To BitMEX Accounts Rank | 156228 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 342 |
| Number of Deposits from External Accounts Rank | 8101 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182350 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65502 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184757 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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