3BMEXsKXDS7u5956KCtV9qdopGnBAkt2vK3BMEXsKXDS7u5956KCtV9qdopGnBAkt2vK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsKXDS7u5956KCtV9qdopGnBAkt2vK | -1 (1) | 0.0000 | 0.3837 | 0.4867 | 0.0000 | 0.2654 | 0.2213 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsKXDS7u5956KCtV9qdopGnBAkt2vK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 557724 |
| Current Blanace Percentile | Top 7.7 % |
| Maximum Balance (BTC) | 0.3837 |
| Maximum Balance Rank | 194032 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 490190 (10/16/2017 19:48) |
| Last Seen Block | 603306 (11/11/2019 13:51) |
| Account Age (Blocks) | 375393 |
| Account Age Rank | 546505 |
| Account Age Percentile | Top 7.5 % |
| Deposits From External Accounts (BTC) | 0.4867 |
| Deposits From External Accounts Rank | 200236 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 993199 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.2654 |
| Withdrawls To External Accounts Rank | 139853 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2213 |
| Withdrawls To BitMEX Accounts Rank | 757205 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 604 |
| Number of Deposits from External Accounts Rank | 3146 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826515 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 140937 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202180 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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