3BMEXeSk8xRbgpSJzcbEW8UiqCrcM96mim3BMEXeSk8xRbgpSJzcbEW8UiqCrcM96mim| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeSk8xRbgpSJzcbEW8UiqCrcM96mim | -1 (1) | 0.0000 | 0.3810 | 1.6610 | 0.0000 | 1.5461 | 0.1150 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeSk8xRbgpSJzcbEW8UiqCrcM96mim |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 485332 |
| Current Blanace Percentile | Top 6.7 % |
| Maximum Balance (BTC) | 0.3810 |
| Maximum Balance Rank | 194650 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 487570 (09/29/2017 19:52) |
| Last Seen Block | 608223 (12/15/2019 13:33) |
| Account Age (Blocks) | 381156 |
| Account Age Rank | 475400 |
| Account Age Percentile | Top 6.6 % |
| Deposits From External Accounts (BTC) | 1.6610 |
| Deposits From External Accounts Rank | 100137 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906328 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.5461 |
| Withdrawls To External Accounts Rank | 56587 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1150 |
| Withdrawls To BitMEX Accounts Rank | 1051397 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.5 % |
| Number of Deposits from External Accounts | 1530 |
| Number of Deposits from External Accounts Rank | 445 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824819 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22768 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923530 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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