3BMEXS2DZxd711rSwDKtJPVvRWMF2NcxYm3BMEXS2DZxd711rSwDKtJPVvRWMF2NcxYm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXS2DZxd711rSwDKtJPVvRWMF2NcxYm | -1 (1) | 0.0000 | 5.5107 | 11.8804 | 1.0010 | 0.0166 | 12.8648 |
| Statistic | Value |
|---|---|
| Address | 3BMEXS2DZxd711rSwDKtJPVvRWMF2NcxYm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 709479 |
| Current Blanace Percentile | Top 9.8 % |
| Maximum Balance (BTC) | 5.5107 |
| Maximum Balance Rank | 28055 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 494069 (11/12/2017 10:42) |
| Last Seen Block | 581273 (06/18/2019 14:17) |
| Account Age (Blocks) | 374657 |
| Account Age Rank | 693454 |
| Account Age Percentile | Top 9.6 % |
| Deposits From External Accounts (BTC) | 11.8804 |
| Deposits From External Accounts Rank | 22731 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 1.0010 |
| Deposits From BitMEX Accounts Rank | 119386 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 0.0166 |
| Withdrawls To External Accounts Rank | 288878 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.8648 |
| Withdrawls To BitMEX Accounts Rank | 33622 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95028 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189597 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72498 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320589 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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