3BMEXHHY5Mj2SCneJJ9bJSJH6X1j35Fva13BMEXHHY5Mj2SCneJJ9bJSJH6X1j35Fva1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHHY5Mj2SCneJJ9bJSJH6X1j35Fva1 | -1 (1) | 0.0000 | 14.9168 | 100.5469 | 0.0000 | 89.0623 | 11.4845 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHHY5Mj2SCneJJ9bJSJH6X1j35Fva1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2536921 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 14.9168 |
| Maximum Balance Rank | 12572 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 530018 (07/01/2018 07:56) |
| Last Seen Block | 570251 (04/05/2019 02:50) |
| Account Age (Blocks) | 338708 |
| Account Age Rank | 2494517 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 100.5469 |
| Deposits From External Accounts Rank | 3451 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827230 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 89.0623 |
| Withdrawls To External Accounts Rank | 3652 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.4845 |
| Withdrawls To BitMEX Accounts Rank | 37390 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 266 |
| Number of Deposits from External Accounts Rank | 11381 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833973 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7579 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481714 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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