3BMEXKkeVXyTBTh41YoDef6uBVLnwtsqoJ3BMEXKkeVXyTBTh41YoDef6uBVLnwtsqoJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKkeVXyTBTh41YoDef6uBVLnwtsqoJ | -1 (1) | 0.0000 | 2.3000 | 6.0350 | 0.0000 | 2.3687 | 3.6663 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKkeVXyTBTh41YoDef6uBVLnwtsqoJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 819369 |
| Current Blanace Percentile | Top 11.3 % |
| Maximum Balance (BTC) | 2.3000 |
| Maximum Balance Rank | 56423 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 496223 (11/26/2017 17:38) |
| Last Seen Block | 587447 (07/28/2019 13:40) |
| Account Age (Blocks) | 372503 |
| Account Age Rank | 800756 |
| Account Age Percentile | Top 11.1 % |
| Deposits From External Accounts (BTC) | 6.0350 |
| Deposits From External Accounts Rank | 39469 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855845 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.3687 |
| Withdrawls To External Accounts Rank | 43606 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6663 |
| Withdrawls To BitMEX Accounts Rank | 110500 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 224 |
| Number of Deposits from External Accounts Rank | 14706 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836726 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92097 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838213 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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