3BMEXcnsyqZQh9EE4aZExHmMkt2s1qtk5s3BMEXcnsyqZQh9EE4aZExHmMkt2s1qtk5s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcnsyqZQh9EE4aZExHmMkt2s1qtk5s | -1 (1) | 0.0000 | 24.4364 | 37.8748 | 0.0000 | 31.7949 | 6.0800 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcnsyqZQh9EE4aZExHmMkt2s1qtk5s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 786597 |
| Current Blanace Percentile | Top 10.9 % |
| Maximum Balance (BTC) | 24.4364 |
| Maximum Balance Rank | 8415 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 495602 (11/22/2017 15:06) |
| Last Seen Block | 544896 (10/08/2018 13:15) |
| Account Age (Blocks) | 373124 |
| Account Age Rank | 768452 |
| Account Age Percentile | Top 10.6 % |
| Deposits From External Accounts (BTC) | 37.8748 |
| Deposits From External Accounts Rank | 8432 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831190 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 31.7949 |
| Withdrawls To External Accounts Rank | 7500 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.0800 |
| Withdrawls To BitMEX Accounts Rank | 69770 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 1116 |
| Number of Deposits from External Accounts Rank | 933 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825217 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42789 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925909 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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