3BMEXxBsXLruYDuvWWnUj1NLjK88EG5Ef43BMEXxBsXLruYDuvWWnUj1NLjK88EG5Ef4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxBsXLruYDuvWWnUj1NLjK88EG5Ef4 | -1 (1) | 0.0000 | 3.0635 | 5.9676 | 0.0000 | 2.0048 | 3.9628 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxBsXLruYDuvWWnUj1NLjK88EG5Ef4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2570701 |
| Current Blanace Percentile | Top 35.5 % |
| Maximum Balance (BTC) | 3.0635 |
| Maximum Balance Rank | 44847 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 531084 (07/08/2018 19:27) |
| Last Seen Block | 560794 (01/30/2019 17:08) |
| Account Age (Blocks) | 337642 |
| Account Age Rank | 2528284 |
| Account Age Percentile | Top 34.9 % |
| Deposits From External Accounts (BTC) | 5.9676 |
| Deposits From External Accounts Rank | 40111 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856392 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.0048 |
| Withdrawls To External Accounts Rank | 48170 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9628 |
| Withdrawls To BitMEX Accounts Rank | 104885 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 156 |
| Number of Deposits from External Accounts Rank | 25318 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846026 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92394 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838292 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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