3BMEXk1FkSmiSHQPMXCDHmMryfaiGgYygo3BMEXk1FkSmiSHQPMXCDHmMryfaiGgYygo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk1FkSmiSHQPMXCDHmMryfaiGgYygo | -1 (1) | 0.0000 | 3.5281 | 14.8105 | 0.5003 | 13.8930 | 1.4178 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk1FkSmiSHQPMXCDHmMryfaiGgYygo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 873260 |
| Current Blanace Percentile | Top 12.1 % |
| Maximum Balance (BTC) | 3.5281 |
| Maximum Balance Rank | 40620 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 501353 (12/28/2017 02:24) |
| Last Seen Block | 546152 (10/17/2018 13:35) |
| Account Age (Blocks) | 367373 |
| Account Age Rank | 1212468 |
| Account Age Percentile | Top 16.7 % |
| Deposits From External Accounts (BTC) | 14.8105 |
| Deposits From External Accounts Rank | 18940 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.5003 |
| Deposits From BitMEX Accounts Rank | 175965 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 13.8930 |
| Withdrawls To External Accounts Rank | 13350 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4178 |
| Withdrawls To BitMEX Accounts Rank | 230534 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 312 |
| Number of Deposits from External Accounts Rank | 9154 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182430 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22646 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923504 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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