3BMEXkTd7x3TvsSLJg5mTdAZM4Uqvdrr4x3BMEXkTd7x3TvsSLJg5mTdAZM4Uqvdrr4x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkTd7x3TvsSLJg5mTdAZM4Uqvdrr4x | -1 (1) | 0.0000 | 5.7882 | 14.5370 | 0.0000 | 13.1458 | 1.3912 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkTd7x3TvsSLJg5mTdAZM4Uqvdrr4x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 691851 |
| Current Blanace Percentile | Top 9.6 % |
| Maximum Balance (BTC) | 5.7882 |
| Maximum Balance Rank | 27172 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 493853 (11/10/2017 02:28) |
| Last Seen Block | 556226 (12/30/2018 13:54) |
| Account Age (Blocks) | 374873 |
| Account Age Rank | 676588 |
| Account Age Percentile | Top 9.3 % |
| Deposits From External Accounts (BTC) | 14.5370 |
| Deposits From External Accounts Rank | 19245 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839663 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 13.1458 |
| Withdrawls To External Accounts Rank | 13818 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3912 |
| Withdrawls To BitMEX Accounts Rank | 233472 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 147 |
| Number of Deposits from External Accounts Rank | 26544 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847055 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55075 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182767 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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