3BMEXKoaftQwL4CwC3BPAqbJeESL6bxhz83BMEXKoaftQwL4CwC3BPAqbJeESL6bxhz8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKoaftQwL4CwC3BPAqbJeESL6bxhz8 | -1 (1) | 0.0000 | 2.5597 | 6.8498 | 0.0000 | 5.6415 | 1.2082 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKoaftQwL4CwC3BPAqbJeESL6bxhz8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 325739 |
| Current Blanace Percentile | Top 4.5 % |
| Maximum Balance (BTC) | 2.5597 |
| Maximum Balance Rank | 52166 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 482387 (08/28/2017 20:29) |
| Last Seen Block | 564315 (02/23/2019 13:27) |
| Account Age (Blocks) | 386339 |
| Account Age Rank | 317820 |
| Account Age Percentile | Top 4.4 % |
| Deposits From External Accounts (BTC) | 6.8498 |
| Deposits From External Accounts Rank | 35892 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853001 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.6415 |
| Withdrawls To External Accounts Rank | 24773 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2082 |
| Withdrawls To BitMEX Accounts Rank | 254766 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 1024 |
| Number of Deposits from External Accounts Rank | 1135 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825377 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 10914 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826032 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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