3BMEX7ayXkpWxATCAMTeWrgkMcjaQFdKic3BMEX7ayXkpWxATCAMTeWrgkMcjaQFdKic| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7ayXkpWxATCAMTeWrgkMcjaQFdKic | -1 (1) | 0.0000 | 10.0087 | 23.8381 | 0.0000 | 18.9298 | 4.9082 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7ayXkpWxATCAMTeWrgkMcjaQFdKic |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3334599 |
| Current Blanace Percentile | Top 46.1 % |
| Maximum Balance (BTC) | 10.0087 |
| Maximum Balance Rank | 17351 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 550800 (11/20/2018 06:54) |
| Last Seen Block | 577868 (05/26/2019 13:10) |
| Account Age (Blocks) | 317926 |
| Account Age Rank | 3294800 |
| Account Age Percentile | Top 45.5 % |
| Deposits From External Accounts (BTC) | 23.8381 |
| Deposits From External Accounts Rank | 12543 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834370 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 18.9298 |
| Withdrawls To External Accounts Rank | 10822 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9082 |
| Withdrawls To BitMEX Accounts Rank | 87899 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 148932 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 951342 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48881 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622512 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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