3BMEXBNvPRJHeNjpyXxonBuSS9vMednpMj3BMEXBNvPRJHeNjpyXxonBuSS9vMednpMj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBNvPRJHeNjpyXxonBuSS9vMednpMj | -1 (1) | 0.0000 | 11.9995 | 55.8122 | 0.0000 | 35.5566 | 20.2557 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBNvPRJHeNjpyXxonBuSS9vMednpMj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 837594 |
| Current Blanace Percentile | Top 11.6 % |
| Maximum Balance (BTC) | 11.9995 |
| Maximum Balance Rank | 14839 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 496500 (11/28/2017 10:07) |
| Last Seen Block | 592598 (08/31/2019 13:14) |
| Account Age (Blocks) | 372226 |
| Account Age Rank | 818700 |
| Account Age Percentile | Top 11.3 % |
| Deposits From External Accounts (BTC) | 55.8122 |
| Deposits From External Accounts Rank | 5943 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829199 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 35.5566 |
| Withdrawls To External Accounts Rank | 6979 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 20.2557 |
| Withdrawls To BitMEX Accounts Rank | 19749 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 152 |
| Number of Deposits from External Accounts Rank | 25815 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846451 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 9073 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168298 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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