3BMEXBPCTM8LQMy6CBqnb8U45SwnFUorEV3BMEXBPCTM8LQMy6CBqnb8U45SwnFUorEV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBPCTM8LQMy6CBqnb8U45SwnFUorEV | -1 (1) | 0.0000 | 5.2785 | 18.4509 | 0.4609 | 15.5027 | 3.4091 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBPCTM8LQMy6CBqnb8U45SwnFUorEV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2519315 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 5.2785 |
| Maximum Balance Rank | 28944 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 529494 (06/27/2018 19:36) |
| Last Seen Block | 594188 (09/10/2019 15:47) |
| Account Age (Blocks) | 339232 |
| Account Age Rank | 2477207 |
| Account Age Percentile | Top 34.2 % |
| Deposits From External Accounts (BTC) | 18.4509 |
| Deposits From External Accounts Rank | 15638 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.4609 |
| Deposits From BitMEX Accounts Rank | 188315 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 15.5027 |
| Withdrawls To External Accounts Rank | 12339 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4091 |
| Withdrawls To BitMEX Accounts Rank | 116363 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 194 |
| Number of Deposits from External Accounts Rank | 19907 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183277 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16289 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387324 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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