3BMEXbjqcAhkJCGKbDpiSDY64d4Jrrhqcw3BMEXbjqcAhkJCGKbDpiSDY64d4Jrrhqcw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbjqcAhkJCGKbDpiSDY64d4Jrrhqcw | -1 (1) | 0.0000 | 3.2773 | 3.2773 | 0.0000 | 0.2566 | 3.0208 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbjqcAhkJCGKbDpiSDY64d4Jrrhqcw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 354332 |
| Current Blanace Percentile | Top 4.9 % |
| Maximum Balance (BTC) | 3.2773 |
| Maximum Balance Rank | 42820 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 483480 (09/04/2017 13:29) |
| Last Seen Block | 547273 (10/25/2018 16:50) |
| Account Age (Blocks) | 385246 |
| Account Age Rank | 346183 |
| Account Age Percentile | Top 4.8 % |
| Deposits From External Accounts (BTC) | 3.2773 |
| Deposits From External Accounts Rank | 62523 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874656 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.2566 |
| Withdrawls To External Accounts Rank | 141564 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0208 |
| Withdrawls To BitMEX Accounts Rank | 126413 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 116 |
| Number of Deposits from External Accounts Rank | 31640 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851310 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 251695 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1998131 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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