3BMEXkS65UbWrLszyd9pB5L9kX3SATXy8F3BMEXkS65UbWrLszyd9pB5L9kX3SATXy8F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkS65UbWrLszyd9pB5L9kX3SATXy8F | -1 (1) | 0.0000 | 3.1567 | 3.4026 | 0.0000 | 2.2900 | 1.1126 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkS65UbWrLszyd9pB5L9kX3SATXy8F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 617013 |
| Current Blanace Percentile | Top 8.5 % |
| Maximum Balance (BTC) | 3.1567 |
| Maximum Balance Rank | 43928 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 492091 (10/28/2017 15:26) |
| Last Seen Block | 551953 (11/29/2018 18:22) |
| Account Age (Blocks) | 376635 |
| Account Age Rank | 604186 |
| Account Age Percentile | Top 8.3 % |
| Deposits From External Accounts (BTC) | 3.4026 |
| Deposits From External Accounts Rank | 60970 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873382 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.2900 |
| Withdrawls To External Accounts Rank | 44472 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1126 |
| Withdrawls To BitMEX Accounts Rank | 268824 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143822 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 946835 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 173210 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1967004 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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