3BMEXBUnYtyN2sLbSr2V4bvENyJkcXcHos3BMEXBUnYtyN2sLbSr2V4bvENyJkcXcHos| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBUnYtyN2sLbSr2V4bvENyJkcXcHos | -1 (1) | 0.0000 | 12.2994 | 39.4140 | 0.0000 | 34.0656 | 5.3484 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBUnYtyN2sLbSr2V4bvENyJkcXcHos |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2321609 |
| Current Blanace Percentile | Top 32.1 % |
| Maximum Balance (BTC) | 12.2994 |
| Maximum Balance Rank | 14497 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 524082 (05/23/2018 23:48) |
| Last Seen Block | 560066 (01/25/2019 15:10) |
| Account Age (Blocks) | 344644 |
| Account Age Rank | 2281846 |
| Account Age Percentile | Top 31.5 % |
| Deposits From External Accounts (BTC) | 39.4140 |
| Deposits From External Accounts Rank | 8166 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830969 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 34.0656 |
| Withdrawls To External Accounts Rank | 7176 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.3484 |
| Withdrawls To BitMEX Accounts Rank | 77233 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 917 |
| Number of Deposits from External Accounts Rank | 1423 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825619 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24019 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177178 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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