3BMEXtT475uyrT5vCpwB9oW3xqDUsdE1pC3BMEXtT475uyrT5vCpwB9oW3xqDUsdE1pC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtT475uyrT5vCpwB9oW3xqDUsdE1pC | -1 (1) | 0.0000 | 2.8505 | 9.5405 | 0.6770 | 8.0617 | 2.1557 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtT475uyrT5vCpwB9oW3xqDUsdE1pC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 870001 |
| Current Blanace Percentile | Top 12.0 % |
| Maximum Balance (BTC) | 2.8505 |
| Maximum Balance Rank | 48679 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 514438 (03/20/2018 23:20) |
| Last Seen Block | 546291 (10/18/2018 13:39) |
| Account Age (Blocks) | 354288 |
| Account Age Rank | 1827443 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 9.5405 |
| Deposits From External Accounts Rank | 27639 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.6770 |
| Deposits From BitMEX Accounts Rank | 153931 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 8.0617 |
| Withdrawls To External Accounts Rank | 19505 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1557 |
| Withdrawls To BitMEX Accounts Rank | 164588 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50473 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 21 |
| Number of Deposits from BitMEX Accounts Rank | 6921 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13327 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482217 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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