3BMEX94eYiJgHhbH5hqzoZmUWcZRFXKHaN3BMEX94eYiJgHhbH5hqzoZmUWcZRFXKHaN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX94eYiJgHhbH5hqzoZmUWcZRFXKHaN | -1 (1) | 0.0000 | 7.1903 | 17.3747 | 0.0000 | 17.1855 | 0.1892 |
| Statistic | Value |
|---|---|
| Address | 3BMEX94eYiJgHhbH5hqzoZmUWcZRFXKHaN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1952251 |
| Current Blanace Percentile | Top 27.0 % |
| Maximum Balance (BTC) | 7.1903 |
| Maximum Balance Rank | 22886 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 516176 (04/01/2018 20:06) |
| Last Seen Block | 602193 (11/03/2019 15:32) |
| Account Age (Blocks) | 352550 |
| Account Age Rank | 1914779 |
| Account Age Percentile | Top 26.4 % |
| Deposits From External Accounts (BTC) | 17.3747 |
| Deposits From External Accounts Rank | 16417 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837429 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 17.1855 |
| Withdrawls To External Accounts Rank | 11535 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1892 |
| Withdrawls To BitMEX Accounts Rank | 834665 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.5 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 71005 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884495 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43709 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926205 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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