3BMEXsafF9RTzEgcthbELKVogXCDvSnw4N3BMEXsafF9RTzEgcthbELKVogXCDvSnw4N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsafF9RTzEgcthbELKVogXCDvSnw4N | -1 (1) | 0.0000 | 3.4349 | 10.8629 | 0.0000 | 6.5976 | 4.2653 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsafF9RTzEgcthbELKVogXCDvSnw4N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1622241 |
| Current Blanace Percentile | Top 22.4 % |
| Maximum Balance (BTC) | 3.4349 |
| Maximum Balance Rank | 41524 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 510016 (02/20/2018 02:24) |
| Last Seen Block | 551083 (11/22/2018 14:07) |
| Account Age (Blocks) | 358710 |
| Account Age Rank | 1594513 |
| Account Age Percentile | Top 22.0 % |
| Deposits From External Accounts (BTC) | 10.8629 |
| Deposits From External Accounts Rank | 24398 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843771 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.5976 |
| Withdrawls To External Accounts Rank | 22291 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2653 |
| Withdrawls To BitMEX Accounts Rank | 97274 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49438 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866429 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24336 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619232 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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