3BMEXFxaw4qHQ6nYAdfSXGp2sgHYsz1gMa3BMEXFxaw4qHQ6nYAdfSXGp2sgHYsz1gMa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFxaw4qHQ6nYAdfSXGp2sgHYsz1gMa | -1 (1) | 0.0000 | 13.2914 | 23.1566 | 0.0000 | 17.4644 | 5.6922 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFxaw4qHQ6nYAdfSXGp2sgHYsz1gMa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1533784 |
| Current Blanace Percentile | Top 21.2 % |
| Maximum Balance (BTC) | 13.2914 |
| Maximum Balance Rank | 13731 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 507875 (02/06/2018 01:00) |
| Last Seen Block | 599481 (10/15/2019 13:34) |
| Account Age (Blocks) | 360851 |
| Account Age Rank | 1508369 |
| Account Age Percentile | Top 20.8 % |
| Deposits From External Accounts (BTC) | 23.1566 |
| Deposits From External Accounts Rank | 12820 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834593 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 17.4644 |
| Withdrawls To External Accounts Rank | 11426 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.6922 |
| Withdrawls To BitMEX Accounts Rank | 73864 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 72986 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886180 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47167 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181353 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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