3BMEXHK9rxfqi6nBjavQZ47mLsLi4YPy6K3BMEXHK9rxfqi6nBjavQZ47mLsLi4YPy6K| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHK9rxfqi6nBjavQZ47mLsLi4YPy6K | -1 (1) | 0.0000 | 4.4867 | 22.9254 | 0.0000 | 15.6159 | 7.3094 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHK9rxfqi6nBjavQZ47mLsLi4YPy6K |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2042179 |
| Current Blanace Percentile | Top 28.2 % |
| Maximum Balance (BTC) | 4.4867 |
| Maximum Balance Rank | 33745 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 518439 (04/16/2018 06:33) |
| Last Seen Block | 606040 (11/30/2019 13:42) |
| Account Age (Blocks) | 350287 |
| Account Age Rank | 2003877 |
| Account Age Percentile | Top 27.7 % |
| Deposits From External Accounts (BTC) | 22.9254 |
| Deposits From External Accounts Rank | 12946 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834690 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 15.6159 |
| Withdrawls To External Accounts Rank | 12287 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.3094 |
| Withdrawls To BitMEX Accounts Rank | 60671 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 78854 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891098 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 21185 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225395 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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