3BMEXNquc7YXTbwQWQ8Y7SJpJdxjMwTgZ63BMEXNquc7YXTbwQWQ8Y7SJpJdxjMwTgZ6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNquc7YXTbwQWQ8Y7SJpJdxjMwTgZ6 | -1 (1) | 0.0000 | 14.5695 | 27.8775 | 0.0000 | 13.7039 | 14.1736 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNquc7YXTbwQWQ8Y7SJpJdxjMwTgZ6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1714802 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 14.5695 |
| Maximum Balance Rank | 12776 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 512088 (03/05/2018 07:56) |
| Last Seen Block | 616945 (02/11/2020 16:13) |
| Account Age (Blocks) | 356638 |
| Account Age Rank | 1684135 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 27.8775 |
| Deposits From External Accounts Rank | 10974 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833172 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 13.7039 |
| Withdrawls To External Accounts Rank | 13471 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.1736 |
| Withdrawls To BitMEX Accounts Rank | 30536 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 312 |
| Number of Deposits from External Accounts Rank | 9141 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832079 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42902 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226145 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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