3BMEX5QgXSLYA7wE285cL8qBD9bhk8HYjZ3BMEX5QgXSLYA7wE285cL8qBD9bhk8HYjZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5QgXSLYA7wE285cL8qBD9bhk8HYjZ | -1 (1) | 0.0000 | 14.1708 | 43.4240 | 0.0000 | 27.3645 | 16.0595 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5QgXSLYA7wE285cL8qBD9bhk8HYjZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2977367 |
| Current Blanace Percentile | Top 41.1 % |
| Maximum Balance (BTC) | 14.1708 |
| Maximum Balance Rank | 13035 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 540553 (09/08/2018 21:48) |
| Last Seen Block | 595449 (09/18/2019 13:35) |
| Account Age (Blocks) | 328173 |
| Account Age Rank | 2931921 |
| Account Age Percentile | Top 40.5 % |
| Deposits From External Accounts (BTC) | 43.4240 |
| Deposits From External Accounts Rank | 7451 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830407 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 27.3645 |
| Withdrawls To External Accounts Rank | 8388 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.0595 |
| Withdrawls To BitMEX Accounts Rank | 26037 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 96 |
| Number of Deposits from External Accounts Rank | 38806 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857554 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20796 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318188 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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