3BMEXGKf1bWFNjDrhMk8da15AMgrUfNhP83BMEXGKf1bWFNjDrhMk8da15AMgrUfNhP8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGKf1bWFNjDrhMk8da15AMgrUfNhP8 | -1 (1) | 0.0000 | 15.7438 | 17.0383 | 0.3013 | 14.0657 | 3.2739 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGKf1bWFNjDrhMk8da15AMgrUfNhP8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4901626 |
| Current Blanace Percentile | Top 67.7 % |
| Maximum Balance (BTC) | 15.7438 |
| Maximum Balance Rank | 11854 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 590227 (08/15/2019 11:29) |
| Last Seen Block | 594006 (09/09/2019 13:36) |
| Account Age (Blocks) | 278499 |
| Account Age Rank | 4874922 |
| Account Age Percentile | Top 67.3 % |
| Deposits From External Accounts (BTC) | 17.0383 |
| Deposits From External Accounts Rank | 16654 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.3013 |
| Deposits From BitMEX Accounts Rank | 224065 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 14.0657 |
| Withdrawls To External Accounts Rank | 13211 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2739 |
| Withdrawls To BitMEX Accounts Rank | 119721 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 92810 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189412 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 117854 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943644 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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