3BMEXL8ztYyx8pheA2CSAu9Pa9Qf947avU3BMEXL8ztYyx8pheA2CSAu9Pa9Qf947avU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL8ztYyx8pheA2CSAu9Pa9Qf947avU | -1 (1) | 0.0000 | 37.5613 | 7.8689 | 30.0000 | 27.0573 | 10.8116 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL8ztYyx8pheA2CSAu9Pa9Qf947avU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3769729 |
| Current Blanace Percentile | Top 52.1 % |
| Maximum Balance (BTC) | 37.5613 |
| Maximum Balance Rank | 5901 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 564466 (02/24/2019 14:14) |
| Last Seen Block | 596858 (09/27/2019 17:15) |
| Account Age (Blocks) | 304260 |
| Account Age Rank | 3775788 |
| Account Age Percentile | Top 52.1 % |
| Deposits From External Accounts (BTC) | 7.8689 |
| Deposits From External Accounts Rank | 32147 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 30.0000 |
| Deposits From BitMEX Accounts Rank | 11213 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 27.0573 |
| Withdrawls To External Accounts Rank | 8452 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.8116 |
| Withdrawls To BitMEX Accounts Rank | 39377 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 484663 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 66914 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 160362 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1957447 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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