3BMEXFQwuA4ZEnQhx5kVohinW7hVRdDgw63BMEXFQwuA4ZEnQhx5kVohinW7hVRdDgw6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFQwuA4ZEnQhx5kVohinW7hVRdDgw6 | -1 (1) | 0.0000 | 20.0871 | 109.5833 | 0.0000 | 74.1384 | 35.4449 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFQwuA4ZEnQhx5kVohinW7hVRdDgw6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 257578 |
| Current Blanace Percentile | Top 3.6 % |
| Maximum Balance (BTC) | 20.0871 |
| Maximum Balance Rank | 9720 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 480271 (08/12/2017 22:35) |
| Last Seen Block | 574901 (05/06/2019 21:46) |
| Account Age (Blocks) | 388455 |
| Account Age Rank | 250386 |
| Account Age Percentile | Top 3.5 % |
| Deposits From External Accounts (BTC) | 109.5833 |
| Deposits From External Accounts Rank | 3195 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827028 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 74.1384 |
| Withdrawls To External Accounts Rank | 4142 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 35.4449 |
| Withdrawls To BitMEX Accounts Rank | 11228 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 224 |
| Number of Deposits from External Accounts Rank | 14691 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836714 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 68 |
| Number of Withdrawls to External Accounts Rank | 5771 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96395 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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