3BMEX6jZxz9qZWkPj7hWpBRSLEnMY2rYMP3BMEX6jZxz9qZWkPj7hWpBRSLEnMY2rYMP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6jZxz9qZWkPj7hWpBRSLEnMY2rYMP | -1 (1) | 0.0000 | 8.0944 | 18.5572 | 0.0000 | 9.6806 | 8.8767 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6jZxz9qZWkPj7hWpBRSLEnMY2rYMP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4235903 |
| Current Blanace Percentile | Top 58.5 % |
| Maximum Balance (BTC) | 8.0944 |
| Maximum Balance Rank | 20981 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 576145 (05/15/2019 11:02) |
| Last Seen Block | 603588 (11/13/2019 14:50) |
| Account Age (Blocks) | 292581 |
| Account Age Rank | 4199520 |
| Account Age Percentile | Top 58.0 % |
| Deposits From External Accounts (BTC) | 18.5572 |
| Deposits From External Accounts Rank | 15568 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836769 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 9.6806 |
| Withdrawls To External Accounts Rank | 17359 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.8767 |
| Withdrawls To BitMEX Accounts Rank | 52025 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131419 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936134 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 45081 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485386 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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