3BMEXtSqBJBQDUniN4T3UjPj73eP4LWGpD3BMEXtSqBJBQDUniN4T3UjPj73eP4LWGpD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtSqBJBQDUniN4T3UjPj73eP4LWGpD | -1 (1) | 0.0000 | 6.3332 | 16.7109 | 0.0198 | 6.8724 | 9.8583 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtSqBJBQDUniN4T3UjPj73eP4LWGpD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2432123 |
| Current Blanace Percentile | Top 34.3 % |
| Maximum Balance (BTC) | 6.3332 |
| Maximum Balance Rank | 24686 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 521191 (05/04/2018 13:58) |
| Last Seen Block | 551470 (11/25/2018 14:22) |
| Account Age (Blocks) | 260505 |
| Account Age Rank | 2138857 |
| Account Age Percentile | Top 30.2 % |
| Deposits From External Accounts (BTC) | 16.7109 |
| Deposits From External Accounts Rank | 16852 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0198 |
| Deposits From BitMEX Accounts Rank | 554716 |
| Deposits From BitMEX Accounts Percentile | Top 7.8 % |
| Withdrawls To External Accounts (BTC) | 6.8724 |
| Withdrawls To External Accounts Rank | 21187 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.8583 |
| Withdrawls To BitMEX Accounts Rank | 45458 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 102547 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188440 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 61041 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618803 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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