3BMEXSBvaK1EnUeknxRYBRRta7oVdAenfV3BMEXSBvaK1EnUeknxRYBRRta7oVdAenfV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSBvaK1EnUeknxRYBRRta7oVdAenfV | -1 (1) | 0.0000 | 8.2860 | 13.3373 | 0.4925 | 10.2241 | 3.6058 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSBvaK1EnUeknxRYBRRta7oVdAenfV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 431854 |
| Current Blanace Percentile | Top 6.0 % |
| Maximum Balance (BTC) | 8.2860 |
| Maximum Balance Rank | 20654 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 485559 (09/16/2017 12:22) |
| Last Seen Block | 582559 (06/26/2019 17:56) |
| Account Age (Blocks) | 383167 |
| Account Age Rank | 422919 |
| Account Age Percentile | Top 5.8 % |
| Deposits From External Accounts (BTC) | 13.3373 |
| Deposits From External Accounts Rank | 20587 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.4925 |
| Deposits From BitMEX Accounts Rank | 183602 |
| Deposits From BitMEX Accounts Percentile | Top 2.5 % |
| Withdrawls To External Accounts (BTC) | 10.2241 |
| Withdrawls To External Accounts Rank | 16490 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6058 |
| Withdrawls To BitMEX Accounts Rank | 111611 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95275 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189635 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59532 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832910 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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