3BMEXcWk16KakN1HTGCrkitYG2rg1F8TFY3BMEXcWk16KakN1HTGCrkitYG2rg1F8TFY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcWk16KakN1HTGCrkitYG2rg1F8TFY | -1 (1) | 0.0000 | 5.7684 | 7.1630 | 0.0000 | 6.0997 | 1.0633 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcWk16KakN1HTGCrkitYG2rg1F8TFY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 95902 |
| Current Blanace Percentile | Top 1.3 % |
| Maximum Balance (BTC) | 5.7684 |
| Maximum Balance Rank | 27229 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 468020 (05/25/2017 06:16) |
| Last Seen Block | 552155 (12/01/2018 13:24) |
| Account Age (Blocks) | 400706 |
| Account Age Rank | 90159 |
| Account Age Percentile | Top 1.2 % |
| Deposits From External Accounts (BTC) | 7.1630 |
| Deposits From External Accounts Rank | 34569 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851913 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 6.0997 |
| Withdrawls To External Accounts Rank | 23445 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0633 |
| Withdrawls To BitMEX Accounts Rank | 277660 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 539 |
| Number of Deposits from External Accounts Rank | 3858 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827631 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 91726 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1936477 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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