3BMEXJHhy1tF95DkbkT6uBbTzkAZBYbggR3BMEXJHhy1tF95DkbkT6uBbTzkAZBYbggR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJHhy1tF95DkbkT6uBbTzkAZBYbggR | -1 (1) | 0.0000 | 14.2291 | 30.0996 | 0.0000 | 11.5171 | 18.5825 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJHhy1tF95DkbkT6uBbTzkAZBYbggR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 302335 |
| Current Blanace Percentile | Top 4.2 % |
| Maximum Balance (BTC) | 14.2291 |
| Maximum Balance Rank | 13000 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 481529 (08/21/2017 18:01) |
| Last Seen Block | 577412 (05/23/2019 13:59) |
| Account Age (Blocks) | 387197 |
| Account Age Rank | 294658 |
| Account Age Percentile | Top 4.1 % |
| Deposits From External Accounts (BTC) | 30.0996 |
| Deposits From External Accounts Rank | 10216 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832569 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 11.5171 |
| Withdrawls To External Accounts Rank | 15176 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 18.5825 |
| Withdrawls To BitMEX Accounts Rank | 22967 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 593 |
| Number of Deposits from External Accounts Rank | 3285 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827153 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66234 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624278 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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