3BMEX2HB3WL6NewQFLbT9QciYm1V8u4dNs3BMEX2HB3WL6NewQFLbT9QciYm1V8u4dNs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2HB3WL6NewQFLbT9QciYm1V8u4dNs | -1 (1) | 0.0000 | 13.9672 | 59.4612 | 0.0000 | 54.1502 | 5.3110 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2HB3WL6NewQFLbT9QciYm1V8u4dNs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 29879 |
| Current Blanace Percentile | Top 0.4 % |
| Maximum Balance (BTC) | 13.9672 |
| Maximum Balance Rank | 13237 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 424729 (08/11/2016 18:27) |
| Last Seen Block | 557308 (01/06/2019 13:38) |
| Account Age (Blocks) | 429628 |
| Account Age Rank | 28960 |
| Account Age Percentile | Top 0.4 % |
| Deposits From External Accounts (BTC) | 59.4612 |
| Deposits From External Accounts Rank | 5635 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 823654 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 54.1502 |
| Withdrawls To External Accounts Rank | 5182 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.3110 |
| Withdrawls To BitMEX Accounts Rank | 77554 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 124 |
| Number of Deposits from External Accounts Rank | 29920 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844533 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 74 |
| Number of Withdrawls to External Accounts Rank | 5078 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617240 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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