3BMEXWWtfuk5162Nx7F5uQbBhtDUzHMsSm3BMEXWWtfuk5162Nx7F5uQbBhtDUzHMsSm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWWtfuk5162Nx7F5uQbBhtDUzHMsSm | -1 (1) | 0.0000 | 0.6532 | 0.7534 | 0.0000 | 0.4013 | 0.3521 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWWtfuk5162Nx7F5uQbBhtDUzHMsSm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 660169 |
| Current Blanace Percentile | Top 9.1 % |
| Maximum Balance (BTC) | 0.6532 |
| Maximum Balance Rank | 142379 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 493188 (11/05/2017 13:22) |
| Last Seen Block | 581808 (06/22/2019 02:24) |
| Account Age (Blocks) | 361169 |
| Account Age Rank | 646393 |
| Account Age Percentile | Top 8.9 % |
| Deposits From External Accounts (BTC) | 0.7534 |
| Deposits From External Accounts Rank | 160971 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 953705 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.4013 |
| Withdrawls To External Accounts Rank | 117460 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3521 |
| Withdrawls To BitMEX Accounts Rank | 592110 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 227793 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1015852 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 183123 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1973861 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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