3BMEXsk5zNTvyJ3sw7DtN1W8iT9iAjeq4m3BMEXsk5zNTvyJ3sw7DtN1W8iT9iAjeq4m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsk5zNTvyJ3sw7DtN1W8iT9iAjeq4m | -1 (1) | 0.0000 | 16.3731 | 172.9557 | 0.0000 | 131.5696 | 41.3860 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsk5zNTvyJ3sw7DtN1W8iT9iAjeq4m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 151696 |
| Current Blanace Percentile | Top 2.1 % |
| Maximum Balance (BTC) | 16.3731 |
| Maximum Balance Rank | 11499 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 473447 (06/30/2017 01:47) |
| Last Seen Block | 572653 (04/21/2019 20:01) |
| Account Age (Blocks) | 395279 |
| Account Age Rank | 146035 |
| Account Age Percentile | Top 2.0 % |
| Deposits From External Accounts (BTC) | 172.9557 |
| Deposits From External Accounts Rank | 2046 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826113 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 131.5696 |
| Withdrawls To External Accounts Rank | 2659 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 41.3860 |
| Withdrawls To BitMEX Accounts Rank | 9596 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 305 |
| Number of Deposits from External Accounts Rank | 9490 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832391 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 133 |
| Number of Withdrawls to External Accounts Rank | 2029 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 50866 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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