3BMEXbNTEZcskPLEXaGTeNUy82tKSoVBS73BMEXbNTEZcskPLEXaGTeNUy82tKSoVBS7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbNTEZcskPLEXaGTeNUy82tKSoVBS7 | -1 (1) | 0.0000 | 4.0536 | 9.4485 | 0.0000 | 7.7964 | 1.6521 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbNTEZcskPLEXaGTeNUy82tKSoVBS7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 144960 |
| Current Blanace Percentile | Top 2.0 % |
| Maximum Balance (BTC) | 4.0536 |
| Maximum Balance Rank | 36281 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 472954 (06/26/2017 11:34) |
| Last Seen Block | 574104 (05/01/2019 15:10) |
| Account Age (Blocks) | 395772 |
| Account Age Rank | 139343 |
| Account Age Percentile | Top 1.9 % |
| Deposits From External Accounts (BTC) | 9.4485 |
| Deposits From External Accounts Rank | 27849 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846574 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 7.7964 |
| Withdrawls To External Accounts Rank | 19989 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6521 |
| Withdrawls To BitMEX Accounts Rank | 207087 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127277 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932445 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69339 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186610 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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