3BMEXSrsiTYvUdx2dFHF4szmDNrCYpHJeD3BMEXSrsiTYvUdx2dFHF4szmDNrCYpHJeD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSrsiTYvUdx2dFHF4szmDNrCYpHJeD | -1 (1) | 0.0000 | 18.7680 | 27.2982 | 0.0000 | 11.3101 | 15.9881 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSrsiTYvUdx2dFHF4szmDNrCYpHJeD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 252777 |
| Current Blanace Percentile | Top 3.5 % |
| Maximum Balance (BTC) | 18.7680 |
| Maximum Balance Rank | 10510 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 480178 (08/12/2017 06:15) |
| Last Seen Block | 555423 (12/25/2018 14:09) |
| Account Age (Blocks) | 385405 |
| Account Age Rank | 245573 |
| Account Age Percentile | Top 3.4 % |
| Deposits From External Accounts (BTC) | 27.2982 |
| Deposits From External Accounts Rank | 11157 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832784 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 11.3101 |
| Withdrawls To External Accounts Rank | 15354 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.9881 |
| Withdrawls To BitMEX Accounts Rank | 26237 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 113 |
| Number of Deposits from External Accounts Rank | 32326 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851365 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105538 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628345 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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