3BMEX3d24uaEvmvxsLHdr2Wq48vSK8Pbub3BMEX3d24uaEvmvxsLHdr2Wq48vSK8Pbub| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3d24uaEvmvxsLHdr2Wq48vSK8Pbub | -1 (1) | 0.0000 | 12.5324 | 29.0804 | 0.0000 | 15.9320 | 13.1484 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3d24uaEvmvxsLHdr2Wq48vSK8Pbub |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2793771 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 12.5324 |
| Maximum Balance Rank | 14284 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 536549 (08/13/2018 07:36) |
| Last Seen Block | 569472 (03/30/2019 13:57) |
| Account Age (Blocks) | 329034 |
| Account Age Rank | 2748833 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 29.0804 |
| Deposits From External Accounts Rank | 10622 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832373 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 15.9320 |
| Withdrawls To External Accounts Rank | 12151 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.1484 |
| Withdrawls To BitMEX Accounts Rank | 32879 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106253 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913826 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56806 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390326 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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