3BMEXLKDFySwKNYraLYHrk8Wcy7oNy8Jwf3BMEXLKDFySwKNYraLYHrk8Wcy7oNy8Jwf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLKDFySwKNYraLYHrk8Wcy7oNy8Jwf | -1 (1) | 0.0000 | 5.3353 | 58.1688 | 0.0000 | 30.4304 | 27.7384 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLKDFySwKNYraLYHrk8Wcy7oNy8Jwf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1682416 |
| Current Blanace Percentile | Top 23.2 % |
| Maximum Balance (BTC) | 5.3353 |
| Maximum Balance Rank | 28717 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 511300 (02/28/2018 09:36) |
| Last Seen Block | 616652 (02/09/2020 13:35) |
| Account Age (Blocks) | 357426 |
| Account Age Rank | 1652552 |
| Account Age Percentile | Top 22.8 % |
| Deposits From External Accounts (BTC) | 58.1688 |
| Deposits From External Accounts Rank | 5756 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829054 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 30.4304 |
| Withdrawls To External Accounts Rank | 7731 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 27.7384 |
| Withdrawls To BitMEX Accounts Rank | 14700 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 114 |
| Number of Deposits from External Accounts Rank | 32083 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851690 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 76 |
| Number of Withdrawls to External Accounts Rank | 4910 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53915 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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