3BMEXPBx8tTFFDMWfbDVTt8Nf5Sf1FaXsr3BMEXPBx8tTFFDMWfbDVTt8Nf5Sf1FaXsr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPBx8tTFFDMWfbDVTt8Nf5Sf1FaXsr | -1 (1) | 0.0000 | 5.0494 | 22.9753 | 0.0000 | 12.0786 | 10.8967 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPBx8tTFFDMWfbDVTt8Nf5Sf1FaXsr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2654635 |
| Current Blanace Percentile | Top 36.7 % |
| Maximum Balance (BTC) | 5.0494 |
| Maximum Balance Rank | 29900 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 533420 (07/24/2018 10:45) |
| Last Seen Block | 582698 (06/27/2019 14:56) |
| Account Age (Blocks) | 335306 |
| Account Age Rank | 2611601 |
| Account Age Percentile | Top 36.1 % |
| Deposits From External Accounts (BTC) | 22.9753 |
| Deposits From External Accounts Rank | 12918 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834669 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 12.0786 |
| Withdrawls To External Accounts Rank | 14633 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.8967 |
| Withdrawls To BitMEX Accounts Rank | 39164 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 113 |
| Number of Deposits from External Accounts Rank | 32336 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851900 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15809 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317855 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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