3BMEXEajRU6E3k6U3hZBh4s3HVsPWvBkv23BMEXEajRU6E3k6U3hZBh4s3HVsPWvBkv2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEajRU6E3k6U3hZBh4s3HVsPWvBkv2 | -1 (1) | 0.0000 | 10.9998 | 31.1092 | 0.6116 | 22.0812 | 9.6396 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEajRU6E3k6U3hZBh4s3HVsPWvBkv2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1824599 |
| Current Blanace Percentile | Top 25.2 % |
| Maximum Balance (BTC) | 10.9998 |
| Maximum Balance Rank | 15967 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 524811 (05/28/2018 13:19) |
| Last Seen Block | 602990 (11/09/2019 13:52) |
| Account Age (Blocks) | 343915 |
| Account Age Rank | 2306560 |
| Account Age Percentile | Top 31.9 % |
| Deposits From External Accounts (BTC) | 31.1092 |
| Deposits From External Accounts Rank | 9922 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.6116 |
| Deposits From BitMEX Accounts Rank | 160204 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 22.0812 |
| Withdrawls To External Accounts Rank | 9657 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.6396 |
| Withdrawls To BitMEX Accounts Rank | 48154 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 85918 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97871 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42335 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319437 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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