3BMEXKi5HZAY7YMkb9dNHZA7Tjg4xUkYzM3BMEXKi5HZAY7YMkb9dNHZA7Tjg4xUkYzM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKi5HZAY7YMkb9dNHZA7Tjg4xUkYzM | -1 (1) | 0.0000 | 47.3078 | 56.1619 | 2.3000 | 57.0036 | 1.4583 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKi5HZAY7YMkb9dNHZA7Tjg4xUkYzM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 14281 |
| Current Blanace Percentile | Top 0.2 % |
| Maximum Balance (BTC) | 47.3078 |
| Maximum Balance Rank | 4900 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 403458 (03/20/2016 07:07) |
| Last Seen Block | 588115 (08/01/2019 17:51) |
| Account Age (Blocks) | 465268 |
| Account Age Rank | 12902 |
| Account Age Percentile | Top 0.2 % |
| Deposits From External Accounts (BTC) | 56.1619 |
| Deposits From External Accounts Rank | 5905 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 2.3000 |
| Deposits From BitMEX Accounts Rank | 73144 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 57.0036 |
| Withdrawls To External Accounts Rank | 5005 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4583 |
| Withdrawls To BitMEX Accounts Rank | 226626 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 404 |
| Number of Deposits from External Accounts Rank | 6255 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95501 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22596 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827356 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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