3BMEX76e41y8q7SptMCFYS4VURnV5tAqh13BMEX76e41y8q7SptMCFYS4VURnV5tAqh1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX76e41y8q7SptMCFYS4VURnV5tAqh1 | -1 (1) | 0.0000 | 13.2958 | 29.7849 | 0.0000 | 5.6292 | 24.1557 |
| Statistic | Value |
|---|---|
| Address | 3BMEX76e41y8q7SptMCFYS4VURnV5tAqh1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2700169 |
| Current Blanace Percentile | Top 37.3 % |
| Maximum Balance (BTC) | 13.2958 |
| Maximum Balance Rank | 13725 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 534516 (07/31/2018 09:42) |
| Last Seen Block | 588576 (08/04/2019 13:32) |
| Account Age (Blocks) | 331067 |
| Account Age Rank | 2656651 |
| Account Age Percentile | Top 36.7 % |
| Deposits From External Accounts (BTC) | 29.7849 |
| Deposits From External Accounts Rank | 10441 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832229 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 5.6292 |
| Withdrawls To External Accounts Rank | 24801 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 24.1557 |
| Withdrawls To BitMEX Accounts Rank | 16976 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 273 |
| Number of Deposits from External Accounts Rank | 11036 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833152 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34749 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266390 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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