3BMEX3Xuv4FuMvedD9oC67QPhjM48k5sSD3BMEX3Xuv4FuMvedD9oC67QPhjM48k5sSD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3Xuv4FuMvedD9oC67QPhjM48k5sSD | -1 (1) | 0.0000 | 13.9000 | 19.3996 | 0.0000 | 0.6509 | 18.7487 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3Xuv4FuMvedD9oC67QPhjM48k5sSD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4519314 |
| Current Blanace Percentile | Top 62.4 % |
| Maximum Balance (BTC) | 13.9000 |
| Maximum Balance Rank | 13295 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 581604 (06/20/2019 15:12) |
| Last Seen Block | 596695 (09/26/2019 14:27) |
| Account Age (Blocks) | 283979 |
| Account Age Rank | 4483843 |
| Account Age Percentile | Top 61.9 % |
| Deposits From External Accounts (BTC) | 19.3996 |
| Deposits From External Accounts Rank | 15064 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835857 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 0.6509 |
| Withdrawls To External Accounts Rank | 92623 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 18.7487 |
| Withdrawls To BitMEX Accounts Rank | 22806 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 238974 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1031006 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 185056 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 852218 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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