3BMEXLqv7U5KqKw5XRD4X41JLyPWKjhJ323BMEXLqv7U5KqKw5XRD4X41JLyPWKjhJ32| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLqv7U5KqKw5XRD4X41JLyPWKjhJ32 | -1 (1) | 0.0000 | 9.1417 | 14.4001 | 5.4323 | 7.2320 | 12.6004 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLqv7U5KqKw5XRD4X41JLyPWKjhJ32 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2066459 |
| Current Blanace Percentile | Top 28.5 % |
| Maximum Balance (BTC) | 9.1417 |
| Maximum Balance Rank | 19206 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 518959 (04/19/2018 13:48) |
| Last Seen Block | 608095 (12/14/2019 13:39) |
| Account Age (Blocks) | 349767 |
| Account Age Rank | 2028494 |
| Account Age Percentile | Top 28.0 % |
| Deposits From External Accounts (BTC) | 14.4001 |
| Deposits From External Accounts Rank | 19397 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 5.4323 |
| Deposits From BitMEX Accounts Rank | 41152 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 7.2320 |
| Withdrawls To External Accounts Rank | 20975 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.6004 |
| Withdrawls To BitMEX Accounts Rank | 34168 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 106 |
| Number of Deposits from External Accounts Rank | 34406 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46935 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22554 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225416 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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