3BMEXKvGVkcszNR1oA1QHx8aMHHRmmZArS3BMEXKvGVkcszNR1oA1QHx8aMHHRmmZArS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKvGVkcszNR1oA1QHx8aMHHRmmZArS | -1 (1) | 0.0000 | 0.5389 | 2.7132 | 0.1000 | 2.1757 | 0.6375 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKvGVkcszNR1oA1QHx8aMHHRmmZArS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 87395 |
| Current Blanace Percentile | Top 1.2 % |
| Maximum Balance (BTC) | 0.5389 |
| Maximum Balance Rank | 158576 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 485546 (09/16/2017 10:34) |
| Last Seen Block | 582698 (06/27/2019 14:56) |
| Account Age (Blocks) | 383180 |
| Account Age Rank | 421881 |
| Account Age Percentile | Top 5.8 % |
| Deposits From External Accounts (BTC) | 2.7132 |
| Deposits From External Accounts Rank | 71936 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350444 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 2.1757 |
| Withdrawls To External Accounts Rank | 45897 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6375 |
| Withdrawls To BitMEX Accounts Rank | 414918 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 3755 |
| Number of Deposits from External Accounts Rank | 38 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181626 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 58 |
| Number of Withdrawls to External Accounts Rank | 7327 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617430 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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