3BMEXSvoKUsgX6szGrnKRMcvDoUQxD5dg13BMEXSvoKUsgX6szGrnKRMcvDoUQxD5dg1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSvoKUsgX6szGrnKRMcvDoUQxD5dg1 | -1 (1) | 0.0000 | 2.5687 | 2.9527 | 0.0000 | 1.4824 | 1.4703 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSvoKUsgX6szGrnKRMcvDoUQxD5dg1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 755267 |
| Current Blanace Percentile | Top 10.4 % |
| Maximum Balance (BTC) | 2.5687 |
| Maximum Balance Rank | 52068 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 494882 (11/18/2017 03:48) |
| Last Seen Block | 575853 (05/13/2019 13:58) |
| Account Age (Blocks) | 373844 |
| Account Age Rank | 737789 |
| Account Age Percentile | Top 10.2 % |
| Deposits From External Accounts (BTC) | 2.9527 |
| Deposits From External Accounts Rank | 68240 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879482 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.4824 |
| Withdrawls To External Accounts Rank | 58369 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4703 |
| Withdrawls To BitMEX Accounts Rank | 225544 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 291 |
| Number of Deposits from External Accounts Rank | 10233 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833015 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141182 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202383 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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