3BMEXRcUdWcJYEYpZF7m9k2hcAP8fx9wdt3BMEXRcUdWcJYEYpZF7m9k2hcAP8fx9wdt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRcUdWcJYEYpZF7m9k2hcAP8fx9wdt | -1 (1) | 0.0000 | 30.3939 | 53.5190 | 0.0000 | 33.3082 | 20.2108 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRcUdWcJYEYpZF7m9k2hcAP8fx9wdt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 549471 |
| Current Blanace Percentile | Top 7.6 % |
| Maximum Balance (BTC) | 30.3939 |
| Maximum Balance Rank | 6929 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 489853 (10/15/2017 00:35) |
| Last Seen Block | 543311 (09/27/2018 16:04) |
| Account Age (Blocks) | 375730 |
| Account Age Rank | 538452 |
| Account Age Percentile | Top 7.4 % |
| Deposits From External Accounts (BTC) | 53.5190 |
| Deposits From External Accounts Rank | 6154 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828834 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 33.3082 |
| Withdrawls To External Accounts Rank | 7274 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 20.2108 |
| Withdrawls To BitMEX Accounts Rank | 19784 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 316 |
| Number of Deposits from External Accounts Rank | 8966 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831406 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81902 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188614 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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