3BMEXSKtfGtAUhuusfu3daVPtLBKwg3SBB3BMEXSKtfGtAUhuusfu3daVPtLBKwg3SBB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSKtfGtAUhuusfu3daVPtLBKwg3SBB | -1 (1) | 0.0000 | 0.5385 | 0.7870 | 0.0000 | 0.2596 | 0.5274 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSKtfGtAUhuusfu3daVPtLBKwg3SBB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1702007 |
| Current Blanace Percentile | Top 23.5 % |
| Maximum Balance (BTC) | 0.5385 |
| Maximum Balance Rank | 158587 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 511718 (03/03/2018 01:28) |
| Last Seen Block | 558646 (01/15/2019 13:34) |
| Account Age (Blocks) | 353865 |
| Account Age Rank | 1671809 |
| Account Age Percentile | Top 23.1 % |
| Deposits From External Accounts (BTC) | 0.7870 |
| Deposits From External Accounts Rank | 157992 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 955901 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.2596 |
| Withdrawls To External Accounts Rank | 140972 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5274 |
| Withdrawls To BitMEX Accounts Rank | 460355 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144645 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 946999 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97233 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939399 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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