3BMEXk422mwG5jP3rRf3nWWB3jFo2JnSqc3BMEXk422mwG5jP3rRf3nWWB3jFo2JnSqc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk422mwG5jP3rRf3nWWB3jFo2JnSqc | -1 (1) | 0.0000 | 8.0519 | 14.6061 | 0.0000 | 9.5549 | 5.0512 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk422mwG5jP3rRf3nWWB3jFo2JnSqc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1752215 |
| Current Blanace Percentile | Top 24.2 % |
| Maximum Balance (BTC) | 8.0519 |
| Maximum Balance Rank | 21049 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 512700 (03/09/2018 05:45) |
| Last Seen Block | 555748 (12/27/2018 13:33) |
| Account Age (Blocks) | 352883 |
| Account Age Rank | 1720453 |
| Account Age Percentile | Top 23.8 % |
| Deposits From External Accounts (BTC) | 14.6061 |
| Deposits From External Accounts Rank | 19156 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839060 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 9.5549 |
| Withdrawls To External Accounts Rank | 17494 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0512 |
| Withdrawls To BitMEX Accounts Rank | 80502 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 616 |
| Number of Deposits from External Accounts Rank | 2998 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826395 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66220 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185067 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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