3BMEXDBEEKYZXDZdtXN9fjCqfep9R5JKnh3BMEXDBEEKYZXDZdtXN9fjCqfep9R5JKnh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDBEEKYZXDZdtXN9fjCqfep9R5JKnh | -1 (1) | 0.0000 | 7.2067 | 26.2866 | 0.0000 | 14.4515 | 11.8351 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDBEEKYZXDZdtXN9fjCqfep9R5JKnh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1922680 |
| Current Blanace Percentile | Top 26.6 % |
| Maximum Balance (BTC) | 7.2067 |
| Maximum Balance Rank | 22844 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 515695 (03/29/2018 14:51) |
| Last Seen Block | 582484 (06/26/2019 05:11) |
| Account Age (Blocks) | 353031 |
| Account Age Rank | 1886068 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 26.2866 |
| Deposits From External Accounts Rank | 11512 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833574 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 14.4515 |
| Withdrawls To External Accounts Rank | 12991 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.8351 |
| Withdrawls To BitMEX Accounts Rank | 36438 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 189 |
| Number of Deposits from External Accounts Rank | 20987 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842324 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25496 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318492 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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