3BMEXGCXLBXcL5uk5JjXns6dVDptae5YXX3BMEXGCXLBXcL5uk5JjXns6dVDptae5YXX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGCXLBXcL5uk5JjXns6dVDptae5YXX | -1 (1) | 0.0000 | 8.4995 | 35.1897 | 0.0000 | 15.5428 | 19.6469 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGCXLBXcL5uk5JjXns6dVDptae5YXX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4775898 |
| Current Blanace Percentile | Top 66.0 % |
| Maximum Balance (BTC) | 8.4995 |
| Maximum Balance Rank | 20292 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 586068 (07/19/2019 15:42) |
| Last Seen Block | 594686 (09/13/2019 14:29) |
| Account Age (Blocks) | 279515 |
| Account Age Rank | 4745175 |
| Account Age Percentile | Top 65.6 % |
| Deposits From External Accounts (BTC) | 35.1897 |
| Deposits From External Accounts Rank | 8941 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831063 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 15.5428 |
| Withdrawls To External Accounts Rank | 12326 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.6469 |
| Withdrawls To BitMEX Accounts Rank | 21807 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100216 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908700 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29658 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318823 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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