3BMEXAZTqcnv6GAua3mxLSdVEvF8D8pVWu3BMEXAZTqcnv6GAua3mxLSdVEvF8D8pVWu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAZTqcnv6GAua3mxLSdVEvF8D8pVWu | -1 (1) | 0.0000 | 12.0758 | 18.1996 | 0.0000 | 11.2556 | 6.9440 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAZTqcnv6GAua3mxLSdVEvF8D8pVWu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 500486 |
| Current Blanace Percentile | Top 6.9 % |
| Maximum Balance (BTC) | 12.0758 |
| Maximum Balance Rank | 14671 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 488288 (10/04/2017 14:34) |
| Last Seen Block | 599211 (10/13/2019 13:51) |
| Account Age (Blocks) | 380438 |
| Account Age Rank | 490350 |
| Account Age Percentile | Top 6.8 % |
| Deposits From External Accounts (BTC) | 18.1996 |
| Deposits From External Accounts Rank | 15793 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836939 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 11.2556 |
| Withdrawls To External Accounts Rank | 15403 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.9440 |
| Withdrawls To BitMEX Accounts Rank | 63511 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 263 |
| Number of Deposits from External Accounts Rank | 11542 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834103 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73433 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835263 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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