3BMEXKu8oPR8cARKoFLAjr79jmeEVQWxc93BMEXKu8oPR8cARKoFLAjr79jmeEVQWxc9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKu8oPR8cARKoFLAjr79jmeEVQWxc9 | -1 (1) | 0.0000 | 10.4083 | 27.3420 | 0.3000 | 10.6515 | 16.9905 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKu8oPR8cARKoFLAjr79jmeEVQWxc9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2866322 |
| Current Blanace Percentile | Top 39.6 % |
| Maximum Balance (BTC) | 10.4083 |
| Maximum Balance Rank | 16677 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 538054 (08/23/2018 05:21) |
| Last Seen Block | 602354 (11/04/2019 20:21) |
| Account Age (Blocks) | 330672 |
| Account Age Rank | 2820646 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 27.3420 |
| Deposits From External Accounts Rank | 11148 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.3000 |
| Deposits From BitMEX Accounts Rank | 224607 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 10.6515 |
| Withdrawls To External Accounts Rank | 16057 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.9905 |
| Withdrawls To BitMEX Accounts Rank | 24915 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 533 |
| Number of Deposits from External Accounts Rank | 3914 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181975 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28331 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168934 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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