3BMEXAqvApqWtc924ZyBAApGWyDo9wJ94j3BMEXAqvApqWtc924ZyBAApGWyDo9wJ94j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAqvApqWtc924ZyBAApGWyDo9wJ94j | -1 (1) | 0.0000 | 8.0331 | 25.1865 | 0.0000 | 11.7249 | 13.4617 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAqvApqWtc924ZyBAApGWyDo9wJ94j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3915271 |
| Current Blanace Percentile | Top 54.1 % |
| Maximum Balance (BTC) | 8.0331 |
| Maximum Balance Rank | 21080 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 568801 (03/25/2019 22:43) |
| Last Seen Block | 586008 (07/19/2019 01:49) |
| Account Age (Blocks) | 296782 |
| Account Age Rank | 3883602 |
| Account Age Percentile | Top 53.7 % |
| Deposits From External Accounts (BTC) | 25.1865 |
| Deposits From External Accounts Rank | 11920 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833359 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 11.7249 |
| Withdrawls To External Accounts Rank | 14982 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.4617 |
| Withdrawls To BitMEX Accounts Rank | 32115 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131298 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935504 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29814 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225771 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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