3BMEXCJkXDcjBSdbBWcNWu719BMA9fGUyA3BMEXCJkXDcjBSdbBWcNWu719BMA9fGUyA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCJkXDcjBSdbBWcNWu719BMA9fGUyA | -1 (1) | 0.0000 | 8.4458 | 40.9940 | 1.4380 | 18.6939 | 23.7381 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCJkXDcjBSdbBWcNWu719BMA9fGUyA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2139865 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 8.4458 |
| Maximum Balance Rank | 20398 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 542422 (09/21/2018 17:45) |
| Last Seen Block | 614474 (01/25/2020 13:35) |
| Account Age (Blocks) | 326304 |
| Account Age Rank | 3014224 |
| Account Age Percentile | Top 41.6 % |
| Deposits From External Accounts (BTC) | 40.9940 |
| Deposits From External Accounts Rank | 7829 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.4380 |
| Deposits From BitMEX Accounts Rank | 98623 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 18.6939 |
| Withdrawls To External Accounts Rank | 10902 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 23.7381 |
| Withdrawls To BitMEX Accounts Rank | 17281 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 98 |
| Number of Deposits from External Accounts Rank | 37994 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 12 |
| Number of Deposits from BitMEX Accounts Rank | 13586 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14379 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168495 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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