3BMEXGn3jsK5sBaaMKChq8u7JcV65AeHwq3BMEXGn3jsK5sBaaMKChq8u7JcV65AeHwq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGn3jsK5sBaaMKChq8u7JcV65AeHwq | -1 (1) | 0.0000 | 8.6257 | 19.9133 | 0.0000 | 7.0744 | 12.8388 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGn3jsK5sBaaMKChq8u7JcV65AeHwq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2081649 |
| Current Blanace Percentile | Top 28.7 % |
| Maximum Balance (BTC) | 8.6257 |
| Maximum Balance Rank | 20080 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 519264 (04/21/2018 12:50) |
| Last Seen Block | 580739 (06/14/2019 21:10) |
| Account Age (Blocks) | 349462 |
| Account Age Rank | 2043484 |
| Account Age Percentile | Top 28.2 % |
| Deposits From External Accounts (BTC) | 19.9133 |
| Deposits From External Accounts Rank | 14804 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836194 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 7.0744 |
| Withdrawls To External Accounts Rank | 21270 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.8388 |
| Withdrawls To BitMEX Accounts Rank | 33710 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 503 |
| Number of Deposits from External Accounts Rank | 4288 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827983 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66248 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624281 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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