3BMEXGGQvt1xT3eEXwt96Vu9SZYkPYQXZm3BMEXGGQvt1xT3eEXwt96Vu9SZYkPYQXZm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGGQvt1xT3eEXwt96Vu9SZYkPYQXZm | -1 (1) | 0.0000 | 8.6569 | 26.9366 | 0.0000 | 20.9525 | 5.9841 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGGQvt1xT3eEXwt96Vu9SZYkPYQXZm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 50967 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 8.6569 |
| Maximum Balance Rank | 20032 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 446382 (01/03/2017 05:28) |
| Last Seen Block | 544896 (10/08/2018 13:15) |
| Account Age (Blocks) | 422344 |
| Account Age Rank | 47770 |
| Account Age Percentile | Top 0.7 % |
| Deposits From External Accounts (BTC) | 26.9366 |
| Deposits From External Accounts Rank | 11310 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833421 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 20.9525 |
| Withdrawls To External Accounts Rank | 10002 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.9841 |
| Withdrawls To BitMEX Accounts Rank | 71414 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84019 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895464 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31275 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178448 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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