3BMEXkoKaLjPd73wn3rK9ZoDVrLgYqqurL3BMEXkoKaLjPd73wn3rK9ZoDVrLgYqqurL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkoKaLjPd73wn3rK9ZoDVrLgYqqurL | -1 (1) | 0.0000 | 3.0807 | 4.0835 | 0.0000 | 2.3862 | 1.6973 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkoKaLjPd73wn3rK9ZoDVrLgYqqurL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 57751 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 3.0807 |
| Maximum Balance Rank | 44610 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 449875 (01/25/2017 02:21) |
| Last Seen Block | 545871 (10/15/2018 13:56) |
| Account Age (Blocks) | 404482 |
| Account Age Rank | 54062 |
| Account Age Percentile | Top 0.7 % |
| Deposits From External Accounts (BTC) | 4.0835 |
| Deposits From External Accounts Rank | 53260 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861750 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.3862 |
| Withdrawls To External Accounts Rank | 43362 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6973 |
| Withdrawls To BitMEX Accounts Rank | 203596 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 90 |
| Number of Deposits from External Accounts Rank | 41116 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854223 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60590 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929062 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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