3BMEXHs9oxXKrWUuWRmZ84eGY4SE4pwooy3BMEXHs9oxXKrWUuWRmZ84eGY4SE4pwooy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHs9oxXKrWUuWRmZ84eGY4SE4pwooy | -1 (1) | 0.0000 | 27.9990 | 41.5984 | 0.0000 | 17.0013 | 24.5971 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHs9oxXKrWUuWRmZ84eGY4SE4pwooy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1329323 |
| Current Blanace Percentile | Top 18.4 % |
| Maximum Balance (BTC) | 27.9990 |
| Maximum Balance Rank | 7575 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 503374 (01/09/2018 18:46) |
| Last Seen Block | 596692 (09/26/2019 14:00) |
| Account Age (Blocks) | 365352 |
| Account Age Rank | 1305990 |
| Account Age Percentile | Top 18.0 % |
| Deposits From External Accounts (BTC) | 41.5984 |
| Deposits From External Accounts Rank | 7712 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830616 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 17.0013 |
| Withdrawls To External Accounts Rank | 11628 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 24.5971 |
| Withdrawls To BitMEX Accounts Rank | 16738 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 90 |
| Number of Deposits from External Accounts Rank | 41025 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859468 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142176 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203091 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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