3BMEXDC8yLa95otDfePPhDrdwJjQhGKzvy3BMEXDC8yLa95otDfePPhDrdwJjQhGKzvy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDC8yLa95otDfePPhDrdwJjQhGKzvy | -1 (1) | 0.0480 | 2.1388 | 5.8695 | 0.0000 | 3.9396 | 1.8819 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDC8yLa95otDfePPhDrdwJjQhGKzvy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0480 |
| Current Balance Rank | 11340 |
| Current Blanace Percentile | Top 0.2 % |
| Maximum Balance (BTC) | 2.1388 |
| Maximum Balance Rank | 58903 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 510827 (02/25/2018 09:15) |
| Last Seen Block | 582525 (06/26/2019 13:51) |
| Account Age (Blocks) | 270869 |
| Account Age Rank | 1631278 |
| Account Age Percentile | Top 23.0 % |
| Deposits From External Accounts (BTC) | 5.8695 |
| Deposits From External Accounts Rank | 40393 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 801151 |
| Deposits From BitMEX Accounts Percentile | Top 11.3 % |
| Withdrawls To External Accounts (BTC) | 3.9396 |
| Withdrawls To External Accounts Rank | 31034 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8819 |
| Withdrawls To BitMEX Accounts Rank | 188485 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77083 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834118 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 24520 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 820397 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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