3BMEXAwNt5AGvNPB9mD5skjHZFMzfPhb3y3BMEXAwNt5AGvNPB9mD5skjHZFMzfPhb3y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAwNt5AGvNPB9mD5skjHZFMzfPhb3y | -1 (1) | 0.0000 | 8.2500 | 2.0779 | 72.9000 | 40.9615 | 34.0164 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAwNt5AGvNPB9mD5skjHZFMzfPhb3y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2052455 |
| Current Blanace Percentile | Top 28.3 % |
| Maximum Balance (BTC) | 8.2500 |
| Maximum Balance Rank | 20706 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 548382 (11/02/2018 02:25) |
| Last Seen Block | 585399 (07/14/2019 17:35) |
| Account Age (Blocks) | 320344 |
| Account Age Rank | 3191703 |
| Account Age Percentile | Top 44.1 % |
| Deposits From External Accounts (BTC) | 2.0779 |
| Deposits From External Accounts Rank | 85748 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 72.9000 |
| Deposits From BitMEX Accounts Rank | 5475 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 40.9615 |
| Withdrawls To External Accounts Rank | 6322 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 34.0164 |
| Withdrawls To BitMEX Accounts Rank | 11696 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 163316 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 115 |
| Number of Deposits from BitMEX Accounts Rank | 1139 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 86 |
| Number of Withdrawls to External Accounts Rank | 3969 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96355 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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