3BMEXSbkixkfiUcKnCYD6TuEqTbcRUPhcA3BMEXSbkixkfiUcKnCYD6TuEqTbcRUPhcA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSbkixkfiUcKnCYD6TuEqTbcRUPhcA | -1 (1) | 0.0000 | 1.5405 | 3.0110 | 0.0000 | 0.7636 | 2.2474 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSbkixkfiUcKnCYD6TuEqTbcRUPhcA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1638739 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 1.5405 |
| Maximum Balance Rank | 77229 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 510372 (02/22/2018 08:22) |
| Last Seen Block | 582698 (06/27/2019 14:56) |
| Account Age (Blocks) | 358354 |
| Account Age Rank | 1610643 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 3.0110 |
| Deposits From External Accounts Rank | 66187 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 877706 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.7636 |
| Withdrawls To External Accounts Rank | 85747 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2474 |
| Withdrawls To BitMEX Accounts Rank | 160270 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 240443 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1032705 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 134596 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 846041 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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