3BMEXMgEnrnLcnP1xdDjbe7Jh1CZQ9GJ2w3BMEXMgEnrnLcnP1xdDjbe7Jh1CZQ9GJ2w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMgEnrnLcnP1xdDjbe7Jh1CZQ9GJ2w | -1 (1) | 0.0000 | 17.9131 | 107.4107 | 0.0000 | 95.6270 | 11.7837 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMgEnrnLcnP1xdDjbe7Jh1CZQ9GJ2w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 626463 |
| Current Blanace Percentile | Top 8.7 % |
| Maximum Balance (BTC) | 17.9131 |
| Maximum Balance Rank | 10848 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 492424 (10/31/2017 00:24) |
| Last Seen Block | 595140 (09/16/2019 13:25) |
| Account Age (Blocks) | 376302 |
| Account Age Rank | 613420 |
| Account Age Percentile | Top 8.5 % |
| Deposits From External Accounts (BTC) | 107.4107 |
| Deposits From External Accounts Rank | 3241 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827063 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 95.6270 |
| Withdrawls To External Accounts Rank | 3435 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.7837 |
| Withdrawls To BitMEX Accounts Rank | 36578 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 1520 |
| Number of Deposits from External Accounts Rank | 454 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824826 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 90 |
| Number of Withdrawls to External Accounts Rank | 3712 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193261 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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