3BMEXNEJBhzPzAbqVDA6NVAiGVRobxh3Jw3BMEXNEJBhzPzAbqVDA6NVAiGVRobxh3Jw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNEJBhzPzAbqVDA6NVAiGVRobxh3Jw | -1 (1) | 0.0000 | 5.5422 | 16.8432 | 0.0000 | 9.0886 | 7.7546 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNEJBhzPzAbqVDA6NVAiGVRobxh3Jw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3684930 |
| Current Blanace Percentile | Top 50.9 % |
| Maximum Balance (BTC) | 5.5422 |
| Maximum Balance Rank | 27965 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 559590 (01/22/2019 09:46) |
| Last Seen Block | 598139 (10/06/2019 13:30) |
| Account Age (Blocks) | 309136 |
| Account Age Rank | 3649329 |
| Account Age Percentile | Top 50.4 % |
| Deposits From External Accounts (BTC) | 16.8432 |
| Deposits From External Accounts Rank | 16847 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837750 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 9.0886 |
| Withdrawls To External Accounts Rank | 18059 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.7546 |
| Withdrawls To BitMEX Accounts Rank | 58132 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97606 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906980 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44339 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830852 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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