3BMEXbsHDdTxoFiLYR8Ng8drD6M7pKBt9G3BMEXbsHDdTxoFiLYR8Ng8drD6M7pKBt9G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbsHDdTxoFiLYR8Ng8drD6M7pKBt9G | -1 (1) | 0.0000 | 3.0544 | 5.1311 | 0.0000 | 2.0866 | 3.0445 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbsHDdTxoFiLYR8Ng8drD6M7pKBt9G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 735432 |
| Current Blanace Percentile | Top 10.2 % |
| Maximum Balance (BTC) | 3.0544 |
| Maximum Balance Rank | 44940 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 494515 (11/15/2017 20:26) |
| Last Seen Block | 550060 (11/14/2018 14:06) |
| Account Age (Blocks) | 374211 |
| Account Age Rank | 718505 |
| Account Age Percentile | Top 9.9 % |
| Deposits From External Accounts (BTC) | 5.1311 |
| Deposits From External Accounts Rank | 44570 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859929 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.0866 |
| Withdrawls To External Accounts Rank | 47043 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0445 |
| Withdrawls To BitMEX Accounts Rank | 125722 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 272 |
| Number of Deposits from External Accounts Rank | 11093 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833729 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 119966 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1945006 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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