3BMEX7bSDbgz59cXkLSKhhdMZwqRrp2Eoy3BMEX7bSDbgz59cXkLSKhhdMZwqRrp2Eoy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7bSDbgz59cXkLSKhhdMZwqRrp2Eoy | -1 (1) | 0.0000 | 15.6984 | 29.2607 | 0.2344 | 5.1023 | 24.3927 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7bSDbgz59cXkLSKhhdMZwqRrp2Eoy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2732941 |
| Current Blanace Percentile | Top 37.7 % |
| Maximum Balance (BTC) | 15.6984 |
| Maximum Balance Rank | 11885 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 535212 (08/04/2018 18:00) |
| Last Seen Block | 596862 (09/27/2019 18:00) |
| Account Age (Blocks) | 333514 |
| Account Age Rank | 2689059 |
| Account Age Percentile | Top 37.1 % |
| Deposits From External Accounts (BTC) | 29.2607 |
| Deposits From External Accounts Rank | 10581 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.2344 |
| Deposits From BitMEX Accounts Rank | 252148 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 5.1023 |
| Withdrawls To External Accounts Rank | 26440 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 24.3927 |
| Withdrawls To BitMEX Accounts Rank | 16851 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 627 |
| Number of Deposits from External Accounts Rank | 2888 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63242 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80264 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391243 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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