3BMEX32svuhyJWW1ohvKbp2vqcVdrrjuqF3BMEX32svuhyJWW1ohvKbp2vqcVdrrjuqF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX32svuhyJWW1ohvKbp2vqcVdrrjuqF | -1 (1) | 0.0000 | 16.3320 | 23.9047 | 0.6054 | 18.2558 | 6.2543 |
| Statistic | Value |
|---|---|
| Address | 3BMEX32svuhyJWW1ohvKbp2vqcVdrrjuqF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1688150 |
| Current Blanace Percentile | Top 23.3 % |
| Maximum Balance (BTC) | 16.3320 |
| Maximum Balance Rank | 11522 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 511411 (03/01/2018 04:09) |
| Last Seen Block | 592764 (09/01/2019 13:31) |
| Account Age (Blocks) | 357315 |
| Account Age Rank | 1658233 |
| Account Age Percentile | Top 22.9 % |
| Deposits From External Accounts (BTC) | 23.9047 |
| Deposits From External Accounts Rank | 12511 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.6054 |
| Deposits From BitMEX Accounts Rank | 160871 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 18.2558 |
| Withdrawls To External Accounts Rank | 11088 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.2543 |
| Withdrawls To BitMEX Accounts Rank | 68352 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 238 |
| Number of Deposits from External Accounts Rank | 13452 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182808 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21512 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618857 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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