3BMEXSrqBVkXng9APG3qsvZFvrgk1zJd8V3BMEXSrqBVkXng9APG3qsvZFvrgk1zJd8V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSrqBVkXng9APG3qsvZFvrgk1zJd8V | -1 (1) | 0.0000 | 2.7306 | 6.3944 | 0.0038 | 0.5104 | 5.8878 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSrqBVkXng9APG3qsvZFvrgk1zJd8V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2797119 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 2.7306 |
| Maximum Balance Rank | 50022 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 536608 (08/13/2018 16:44) |
| Last Seen Block | 560921 (01/31/2019 14:54) |
| Account Age (Blocks) | 332118 |
| Account Age Rank | 2752291 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 6.3944 |
| Deposits From External Accounts Rank | 37779 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0038 |
| Deposits From BitMEX Accounts Rank | 688986 |
| Deposits From BitMEX Accounts Percentile | Top 9.5 % |
| Withdrawls To External Accounts (BTC) | 0.5104 |
| Withdrawls To External Accounts Rank | 103860 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.8878 |
| Withdrawls To BitMEX Accounts Rank | 72194 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 121719 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191852 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54499 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390062 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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