3BMEXrwDSPkRRBZ5CzGJdxEFot3vAMoz7g3BMEXrwDSPkRRBZ5CzGJdxEFot3vAMoz7g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrwDSPkRRBZ5CzGJdxEFot3vAMoz7g | -1 (1) | 0.0000 | 5.6249 | 11.3025 | 0.0000 | 8.6667 | 2.6358 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrwDSPkRRBZ5CzGJdxEFot3vAMoz7g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 77879 |
| Current Blanace Percentile | Top 1.1 % |
| Maximum Balance (BTC) | 5.6249 |
| Maximum Balance Rank | 27669 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 459670 (03/30/2017 19:49) |
| Last Seen Block | 550329 (11/16/2018 18:08) |
| Account Age (Blocks) | 405913 |
| Account Age Rank | 72868 |
| Account Age Percentile | Top 1.0 % |
| Deposits From External Accounts (BTC) | 11.3025 |
| Deposits From External Accounts Rank | 23594 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842590 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 8.6667 |
| Withdrawls To External Accounts Rank | 18662 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6358 |
| Withdrawls To BitMEX Accounts Rank | 143533 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 146 |
| Number of Deposits from External Accounts Rank | 26644 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846609 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46507 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181055 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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