3BMEX3eEj6u4KjfxuRbmepmDTkxxQHjiBA3BMEX3eEj6u4KjfxuRbmepmDTkxxQHjiBA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3eEj6u4KjfxuRbmepmDTkxxQHjiBA | -1 (1) | 0.0000 | 27.7313 | 52.5922 | 1.9990 | 36.9063 | 17.6850 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3eEj6u4KjfxuRbmepmDTkxxQHjiBA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2574668 |
| Current Blanace Percentile | Top 35.6 % |
| Maximum Balance (BTC) | 27.7313 |
| Maximum Balance Rank | 7629 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 531230 (07/09/2018 20:38) |
| Last Seen Block | 595449 (09/18/2019 13:35) |
| Account Age (Blocks) | 337496 |
| Account Age Rank | 2532257 |
| Account Age Percentile | Top 35.0 % |
| Deposits From External Accounts (BTC) | 52.5922 |
| Deposits From External Accounts Rank | 6224 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.9990 |
| Deposits From BitMEX Accounts Rank | 82979 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 36.9063 |
| Withdrawls To External Accounts Rank | 6814 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.6850 |
| Withdrawls To BitMEX Accounts Rank | 24057 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 155632 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194463 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34619 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178828 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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