3BMEXxdzkhtZXkSRDQsS5WVRJTTEZPG85p3BMEXxdzkhtZXkSRDQsS5WVRJTTEZPG85p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxdzkhtZXkSRDQsS5WVRJTTEZPG85p | -1 (1) | 0.0000 | 3.7705 | 5.9282 | 0.0000 | 5.7420 | 0.1861 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxdzkhtZXkSRDQsS5WVRJTTEZPG85p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 91182 |
| Current Blanace Percentile | Top 1.3 % |
| Maximum Balance (BTC) | 3.7705 |
| Maximum Balance Rank | 38960 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 466547 (05/15/2017 15:19) |
| Last Seen Block | 563279 (02/16/2019 14:25) |
| Account Age (Blocks) | 402179 |
| Account Age Rank | 85670 |
| Account Age Percentile | Top 1.2 % |
| Deposits From External Accounts (BTC) | 5.9282 |
| Deposits From External Accounts Rank | 40276 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856510 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.7420 |
| Withdrawls To External Accounts Rank | 24498 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1861 |
| Withdrawls To BitMEX Accounts Rank | 840618 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 145787 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 948522 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63694 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930478 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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