3BMEXszvBLqUL9aSHmNK7F1qJEn3dyQnK43BMEXszvBLqUL9aSHmNK7F1qJEn3dyQnK4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXszvBLqUL9aSHmNK7F1qJEn3dyQnK4 | -1 (1) | 0.0000 | 3.8339 | 10.5740 | 0.0000 | 7.9401 | 2.6339 |
| Statistic | Value |
|---|---|
| Address | 3BMEXszvBLqUL9aSHmNK7F1qJEn3dyQnK4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1653762 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 3.8339 |
| Maximum Balance Rank | 38496 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 510653 (02/24/2018 07:05) |
| Last Seen Block | 555572 (12/26/2018 13:46) |
| Account Age (Blocks) | 343704 |
| Account Age Rank | 1625155 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 10.5740 |
| Deposits From External Accounts Rank | 24879 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838844 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.9401 |
| Withdrawls To External Accounts Rank | 19752 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6339 |
| Withdrawls To BitMEX Accounts Rank | 143561 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 45170 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857603 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17209 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826695 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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