3BMEX29FqHuLSxuyxWCcLhK11wpGuUYuRR3BMEX29FqHuLSxuyxWCcLhK11wpGuUYuRR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX29FqHuLSxuyxWCcLhK11wpGuUYuRR | -1 (1) | 0.0000 | 3.8670 | 21.1590 | 0.0000 | 6.5962 | 14.5628 |
| Statistic | Value |
|---|---|
| Address | 3BMEX29FqHuLSxuyxWCcLhK11wpGuUYuRR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3372489 |
| Current Blanace Percentile | Top 46.6 % |
| Maximum Balance (BTC) | 3.8670 |
| Maximum Balance Rank | 38360 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 551400 (11/25/2018 01:22) |
| Last Seen Block | 567190 (03/15/2019 13:31) |
| Account Age (Blocks) | 317326 |
| Account Age Rank | 3334104 |
| Account Age Percentile | Top 46.0 % |
| Deposits From External Accounts (BTC) | 21.1590 |
| Deposits From External Accounts Rank | 13820 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835375 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 6.5962 |
| Withdrawls To External Accounts Rank | 22292 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.5628 |
| Withdrawls To BitMEX Accounts Rank | 29524 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 999 |
| Number of Deposits from External Accounts Rank | 1201 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825432 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32318 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169010 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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