3BMEXtkTDA5TucSpaKQk8iyf6fqRVaj6JK3BMEXtkTDA5TucSpaKQk8iyf6fqRVaj6JK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtkTDA5TucSpaKQk8iyf6fqRVaj6JK | -1 (1) | 0.0000 | 3.7653 | 5.5209 | 0.0000 | 2.9571 | 2.5638 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtkTDA5TucSpaKQk8iyf6fqRVaj6JK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1122213 |
| Current Blanace Percentile | Top 15.5 % |
| Maximum Balance (BTC) | 3.7653 |
| Maximum Balance Rank | 38993 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 499909 (12/18/2017 05:49) |
| Last Seen Block | 550329 (11/16/2018 18:08) |
| Account Age (Blocks) | 368817 |
| Account Age Rank | 1099865 |
| Account Age Percentile | Top 15.2 % |
| Deposits From External Accounts (BTC) | 5.5209 |
| Deposits From External Accounts Rank | 42317 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858134 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.9571 |
| Withdrawls To External Accounts Rank | 38128 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5638 |
| Withdrawls To BitMEX Accounts Rank | 146134 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122103 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927969 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76538 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933433 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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