3BMEXLEczqaXPPjKL9DCmLcdvhBy26Qdcc3BMEXLEczqaXPPjKL9DCmLcdvhBy26Qdcc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLEczqaXPPjKL9DCmLcdvhBy26Qdcc | -1 (1) | 0.0000 | 7.0669 | 16.5929 | 0.0000 | 12.0583 | 4.5347 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLEczqaXPPjKL9DCmLcdvhBy26Qdcc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1502336 |
| Current Blanace Percentile | Top 20.7 % |
| Maximum Balance (BTC) | 7.0669 |
| Maximum Balance Rank | 23162 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 507368 (02/03/2018 04:36) |
| Last Seen Block | 577412 (05/23/2019 13:59) |
| Account Age (Blocks) | 361358 |
| Account Age Rank | 1477331 |
| Account Age Percentile | Top 20.4 % |
| Deposits From External Accounts (BTC) | 16.5929 |
| Deposits From External Accounts Rank | 17055 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837916 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 12.0583 |
| Withdrawls To External Accounts Rank | 14652 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5347 |
| Withdrawls To BitMEX Accounts Rank | 93127 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80507 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892503 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51476 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831964 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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