3BMEXcdtNhbdEkcjhKmc6ub4Mzi8duA4xq3BMEXcdtNhbdEkcjhKmc6ub4Mzi8duA4xq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcdtNhbdEkcjhKmc6ub4Mzi8duA4xq | -1 (1) | 0.0000 | 6.5330 | 15.6130 | 0.0000 | 14.1438 | 1.4692 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcdtNhbdEkcjhKmc6ub4Mzi8duA4xq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 165796 |
| Current Blanace Percentile | Top 2.3 % |
| Maximum Balance (BTC) | 6.5330 |
| Maximum Balance Rank | 24578 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 475238 (07/11/2017 04:43) |
| Last Seen Block | 551083 (11/22/2018 14:07) |
| Account Age (Blocks) | 393488 |
| Account Age Rank | 159959 |
| Account Age Percentile | Top 2.2 % |
| Deposits From External Accounts (BTC) | 15.6130 |
| Deposits From External Accounts Rank | 17925 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838596 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 14.1438 |
| Withdrawls To External Accounts Rank | 13166 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4692 |
| Withdrawls To BitMEX Accounts Rank | 225656 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98148 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907399 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62003 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929795 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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