3BMEXHCCm4AxtUKaJVRKYw1Piga5mZNqZh3BMEXHCCm4AxtUKaJVRKYw1Piga5mZNqZh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHCCm4AxtUKaJVRKYw1Piga5mZNqZh | -1 (1) | 0.0000 | 22.4325 | 0.7061 | 26.0379 | 23.2923 | 3.4517 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHCCm4AxtUKaJVRKYw1Piga5mZNqZh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2081819 |
| Current Blanace Percentile | Top 28.8 % |
| Maximum Balance (BTC) | 22.4325 |
| Maximum Balance Rank | 8895 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 590236 (08/15/2019 13:10) |
| Last Seen Block | 596084 (09/22/2019 13:17) |
| Account Age (Blocks) | 278490 |
| Account Age Rank | 4875447 |
| Account Age Percentile | Top 67.3 % |
| Deposits From External Accounts (BTC) | 0.7061 |
| Deposits From External Accounts Rank | 165888 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 26.0379 |
| Deposits From BitMEX Accounts Rank | 12669 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 23.2923 |
| Withdrawls To External Accounts Rank | 9327 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4517 |
| Withdrawls To BitMEX Accounts Rank | 115387 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 405414 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37659 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49272 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926866 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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