3BMEXEUd16kbEFyGSnWkQEydttdp8ARSUi3BMEXEUd16kbEFyGSnWkQEydttdp8ARSUi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEUd16kbEFyGSnWkQEydttdp8ARSUi | -1 (1) | 0.0000 | 4.9071 | 13.0665 | 0.8844 | 13.7234 | 0.2274 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEUd16kbEFyGSnWkQEydttdp8ARSUi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 448606 |
| Current Blanace Percentile | Top 6.2 % |
| Maximum Balance (BTC) | 4.9071 |
| Maximum Balance Rank | 31746 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 517878 (04/12/2018 16:59) |
| Last Seen Block | 602600 (11/06/2019 15:25) |
| Account Age (Blocks) | 350848 |
| Account Age Rank | 1982292 |
| Account Age Percentile | Top 27.4 % |
| Deposits From External Accounts (BTC) | 13.0665 |
| Deposits From External Accounts Rank | 20912 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.8844 |
| Deposits From BitMEX Accounts Rank | 136503 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 13.7234 |
| Withdrawls To External Accounts Rank | 13457 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2274 |
| Withdrawls To BitMEX Accounts Rank | 748028 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 49205 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 21744 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9238 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175691 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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