3BMEXQtSWMdrCJM65XDHoxFEv6MrLKYz5a3BMEXQtSWMdrCJM65XDHoxFEv6MrLKYz5a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQtSWMdrCJM65XDHoxFEv6MrLKYz5a | -1 (1) | 0.0000 | 5.0114 | 9.5295 | 0.0000 | 6.7517 | 2.7778 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQtSWMdrCJM65XDHoxFEv6MrLKYz5a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 811359 |
| Current Blanace Percentile | Top 11.2 % |
| Maximum Balance (BTC) | 5.0114 |
| Maximum Balance Rank | 30137 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 496074 (11/25/2017 17:16) |
| Last Seen Block | 549532 (11/10/2018 18:23) |
| Account Age (Blocks) | 372652 |
| Account Age Rank | 792956 |
| Account Age Percentile | Top 11.0 % |
| Deposits From External Accounts (BTC) | 9.5295 |
| Deposits From External Accounts Rank | 27662 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846425 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.7517 |
| Withdrawls To External Accounts Rank | 21968 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7778 |
| Withdrawls To BitMEX Accounts Rank | 138798 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 1354 |
| Number of Deposits from External Accounts Rank | 593 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824947 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66174 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185057 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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