3BMEXGf6BECv3wan6vWzuRD6ePdFdwt7nJ3BMEXGf6BECv3wan6vWzuRD6ePdFdwt7nJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGf6BECv3wan6vWzuRD6ePdFdwt7nJ | -1 (1) | 0.0000 | 11.3541 | 14.6034 | 0.0000 | 2.9761 | 11.6273 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGf6BECv3wan6vWzuRD6ePdFdwt7nJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1502501 |
| Current Blanace Percentile | Top 20.8 % |
| Maximum Balance (BTC) | 11.3541 |
| Maximum Balance Rank | 15442 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 507382 (02/03/2018 06:03) |
| Last Seen Block | 595925 (09/21/2019 13:39) |
| Account Age (Blocks) | 346975 |
| Account Age Rank | 1477747 |
| Account Age Percentile | Top 20.4 % |
| Deposits From External Accounts (BTC) | 14.6034 |
| Deposits From External Accounts Rank | 19152 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834274 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 2.9761 |
| Withdrawls To External Accounts Rank | 37934 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.6273 |
| Withdrawls To BitMEX Accounts Rank | 36965 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117135 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918362 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108122 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195722 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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