3BMEX6bcLHYEmo9Du8mtAEkdKirC19oESN3BMEX6bcLHYEmo9Du8mtAEkdKirC19oESN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6bcLHYEmo9Du8mtAEkdKirC19oESN | -1 (1) | 0.0000 | 20.0000 | 29.4344 | 0.0000 | 2.9524 | 26.4819 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6bcLHYEmo9Du8mtAEkdKirC19oESN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3810083 |
| Current Blanace Percentile | Top 52.7 % |
| Maximum Balance (BTC) | 20.0000 |
| Maximum Balance Rank | 9915 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 564478 (02/24/2019 16:18) |
| Last Seen Block | 596527 (09/25/2019 14:41) |
| Account Age (Blocks) | 289879 |
| Account Age Rank | 3776764 |
| Account Age Percentile | Top 52.3 % |
| Deposits From External Accounts (BTC) | 29.4344 |
| Deposits From External Accounts Rank | 10543 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827527 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 2.9524 |
| Withdrawls To External Accounts Rank | 38114 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 26.4819 |
| Withdrawls To BitMEX Accounts Rank | 15277 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 282708 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1065834 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 136349 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 846252 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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