3BMEXaDShSK66zsWyYjXeUtDYGo4WVb3jS3BMEXaDShSK66zsWyYjXeUtDYGo4WVb3jS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaDShSK66zsWyYjXeUtDYGo4WVb3jS | -1 (1) | 0.0000 | 6.6395 | 11.6409 | 0.0000 | 7.5025 | 4.1384 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaDShSK66zsWyYjXeUtDYGo4WVb3jS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 556595 |
| Current Blanace Percentile | Top 7.7 % |
| Maximum Balance (BTC) | 6.6395 |
| Maximum Balance Rank | 24318 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 490161 (10/16/2017 15:12) |
| Last Seen Block | 549797 (11/12/2018 13:35) |
| Account Age (Blocks) | 375422 |
| Account Age Rank | 545424 |
| Account Age Percentile | Top 7.5 % |
| Deposits From External Accounts (BTC) | 11.6409 |
| Deposits From External Accounts Rank | 23079 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842185 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.5025 |
| Withdrawls To External Accounts Rank | 20488 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1384 |
| Withdrawls To BitMEX Accounts Rank | 99239 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 64745 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878749 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 168442 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1963542 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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