3BMEXfk1ywyGJn16discBFBa2TuMFiM3ek3BMEXfk1ywyGJn16discBFBa2TuMFiM3ek| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfk1ywyGJn16discBFBa2TuMFiM3ek | -1 (1) | 0.0000 | 3.0715 | 9.4867 | 0.0000 | 5.6889 | 3.7978 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfk1ywyGJn16discBFBa2TuMFiM3ek |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 888780 |
| Current Blanace Percentile | Top 12.3 % |
| Maximum Balance (BTC) | 3.0715 |
| Maximum Balance Rank | 44757 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 497132 (12/02/2017 01:54) |
| Last Seen Block | 584704 (07/09/2019 19:21) |
| Account Age (Blocks) | 371594 |
| Account Age Rank | 869482 |
| Account Age Percentile | Top 12.0 % |
| Deposits From External Accounts (BTC) | 9.4867 |
| Deposits From External Accounts Rank | 27776 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846522 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.6889 |
| Withdrawls To External Accounts Rank | 24648 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7978 |
| Withdrawls To BitMEX Accounts Rank | 107982 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 142799 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945996 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77535 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836632 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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