3BMEXfsJSsoE36JL3bLYRXtFe6MqzbFQNx3BMEXfsJSsoE36JL3bLYRXtFe6MqzbFQNx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfsJSsoE36JL3bLYRXtFe6MqzbFQNx | -1 (1) | 0.0000 | 1.7230 | 5.1984 | 0.0000 | 0.0175 | 5.1808 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfsJSsoE36JL3bLYRXtFe6MqzbFQNx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 131404 |
| Current Blanace Percentile | Top 1.8 % |
| Maximum Balance (BTC) | 1.7230 |
| Maximum Balance Rank | 71926 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 471848 (06/18/2017 18:30) |
| Last Seen Block | 580294 (06/11/2019 20:46) |
| Account Age (Blocks) | 393735 |
| Account Age Rank | 125797 |
| Account Age Percentile | Top 1.7 % |
| Deposits From External Accounts (BTC) | 5.1984 |
| Deposits From External Accounts Rank | 44140 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859059 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.0175 |
| Withdrawls To External Accounts Rank | 287191 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1808 |
| Withdrawls To BitMEX Accounts Rank | 78972 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 454 |
| Number of Deposits from External Accounts Rank | 5074 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828115 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 119642 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490063 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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