3BMEXBs9wJKx2tMTCYaZTcwHQRkivc95Wd3BMEXBs9wJKx2tMTCYaZTcwHQRkivc95Wd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBs9wJKx2tMTCYaZTcwHQRkivc95Wd | -1 (1) | 0.0000 | 2.1146 | 18.4668 | 0.0000 | 11.6146 | 6.8522 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBs9wJKx2tMTCYaZTcwHQRkivc95Wd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3200057 |
| Current Blanace Percentile | Top 44.2 % |
| Maximum Balance (BTC) | 2.1146 |
| Maximum Balance Rank | 59882 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 546889 (10/22/2018 17:59) |
| Last Seen Block | 582054 (06/23/2019 15:00) |
| Account Age (Blocks) | 318694 |
| Account Age Rank | 3158454 |
| Account Age Percentile | Top 43.6 % |
| Deposits From External Accounts (BTC) | 18.4668 |
| Deposits From External Accounts Rank | 15624 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836282 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 11.6146 |
| Withdrawls To External Accounts Rank | 15081 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.8522 |
| Withdrawls To BitMEX Accounts Rank | 64099 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 101 |
| Number of Deposits from External Accounts Rank | 36435 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854933 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 76 |
| Number of Withdrawls to External Accounts Rank | 4918 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117559 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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