3BMEXGtV44Nhy94YJkfTx58xYFAZKHtE3i3BMEXGtV44Nhy94YJkfTx58xYFAZKHtE3i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGtV44Nhy94YJkfTx58xYFAZKHtE3i | -1 (1) | 0.0000 | 11.1230 | 38.1003 | 0.0000 | 33.5286 | 4.5716 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGtV44Nhy94YJkfTx58xYFAZKHtE3i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1485860 |
| Current Blanace Percentile | Top 20.5 % |
| Maximum Balance (BTC) | 11.1230 |
| Maximum Balance Rank | 15751 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 507181 (02/02/2018 00:56) |
| Last Seen Block | 587923 (07/31/2019 15:27) |
| Account Age (Blocks) | 361545 |
| Account Age Rank | 1461049 |
| Account Age Percentile | Top 20.2 % |
| Deposits From External Accounts (BTC) | 38.1003 |
| Deposits From External Accounts Rank | 8383 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831150 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 33.5286 |
| Withdrawls To External Accounts Rank | 7244 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5716 |
| Withdrawls To BitMEX Accounts Rank | 92593 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 66794 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881010 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22128 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619029 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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