3BMEXAWFgAyqSoJzzDP4DhsR8wykE4iF2H3BMEXAWFgAyqSoJzzDP4DhsR8wykE4iF2H| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAWFgAyqSoJzzDP4DhsR8wykE4iF2H | -1 (1) | 0.0000 | 8.1878 | 10.2015 | 0.0000 | 9.9327 | 0.2688 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAWFgAyqSoJzzDP4DhsR8wykE4iF2H |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2549420 |
| Current Blanace Percentile | Top 35.2 % |
| Maximum Balance (BTC) | 8.1878 |
| Maximum Balance Rank | 20796 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 530370 (07/03/2018 23:17) |
| Last Seen Block | 596084 (09/22/2019 13:17) |
| Account Age (Blocks) | 335213 |
| Account Age Rank | 2507034 |
| Account Age Percentile | Top 34.6 % |
| Deposits From External Accounts (BTC) | 10.2015 |
| Deposits From External Accounts Rank | 25635 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844212 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 9.9327 |
| Withdrawls To External Accounts Rank | 17084 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2688 |
| Withdrawls To BitMEX Accounts Rank | 684909 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89145 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899240 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51728 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927676 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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