3BMEX51WAWJZjXh3tbBYXhrJ1wpQfDAfEe3BMEX51WAWJZjXh3tbBYXhrJ1wpQfDAfEe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX51WAWJZjXh3tbBYXhrJ1wpQfDAfEe | -1 (1) | 0.0000 | 7.1088 | 16.0936 | 0.0000 | 15.9880 | 0.1056 |
| Statistic | Value |
|---|---|
| Address | 3BMEX51WAWJZjXh3tbBYXhrJ1wpQfDAfEe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 39431 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 7.1088 |
| Maximum Balance Rank | 23049 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 436671 (10/30/2016 22:55) |
| Last Seen Block | 609714 (12/25/2019 13:52) |
| Account Age (Blocks) | 432055 |
| Account Age Rank | 37632 |
| Account Age Percentile | Top 0.5 % |
| Deposits From External Accounts (BTC) | 16.0936 |
| Deposits From External Accounts Rank | 17463 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838243 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 15.9880 |
| Withdrawls To External Accounts Rank | 12118 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1056 |
| Withdrawls To BitMEX Accounts Rank | 1096077 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.1 % |
| Number of Deposits from External Accounts | 169 |
| Number of Deposits from External Accounts Rank | 23879 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844827 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32513 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924524 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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