3BMEXMtyhEa8hWAdeDKCgN7d8idq8CCmYp3BMEXMtyhEa8hWAdeDKCgN7d8idq8CCmYp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMtyhEa8hWAdeDKCgN7d8idq8CCmYp | -1 (1) | 0.0000 | 11.1440 | 16.8371 | 0.0000 | 14.2481 | 2.5890 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMtyhEa8hWAdeDKCgN7d8idq8CCmYp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2347761 |
| Current Blanace Percentile | Top 32.4 % |
| Maximum Balance (BTC) | 11.1440 |
| Maximum Balance Rank | 15734 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 524829 (05/28/2018 16:01) |
| Last Seen Block | 602193 (11/03/2019 15:32) |
| Account Age (Blocks) | 343897 |
| Account Age Rank | 2307602 |
| Account Age Percentile | Top 31.9 % |
| Deposits From External Accounts (BTC) | 16.8371 |
| Deposits From External Accounts Rank | 16853 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837755 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 14.2481 |
| Withdrawls To External Accounts Rank | 13102 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5890 |
| Withdrawls To BitMEX Accounts Rank | 145254 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 114 |
| Number of Deposits from External Accounts Rank | 32135 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851725 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46581 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181110 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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