3BMEXMncbsVdF5xWN7rwoqDiqdt6kxaXrw3BMEXMncbsVdF5xWN7rwoqDiqdt6kxaXrw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMncbsVdF5xWN7rwoqDiqdt6kxaXrw | -1 (1) | 0.0000 | 8.0623 | 24.9584 | 0.2258 | 23.6354 | 1.5488 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMncbsVdF5xWN7rwoqDiqdt6kxaXrw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 20554 |
| Current Blanace Percentile | Top 0.3 % |
| Maximum Balance (BTC) | 8.0623 |
| Maximum Balance Rank | 21044 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 419742 (07/07/2016 22:37) |
| Last Seen Block | 600367 (10/21/2019 13:18) |
| Account Age (Blocks) | 448984 |
| Account Age Rank | 24530 |
| Account Age Percentile | Top 0.3 % |
| Deposits From External Accounts (BTC) | 24.9584 |
| Deposits From External Accounts Rank | 12092 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.2258 |
| Deposits From BitMEX Accounts Rank | 255487 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 23.6354 |
| Withdrawls To External Accounts Rank | 9244 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5488 |
| Withdrawls To BitMEX Accounts Rank | 215479 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 418 |
| Number of Deposits from External Accounts Rank | 5807 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182149 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 12908 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387028 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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