3BMEXPKbnVjG3T4bEU7LevuCrznpdfVYH83BMEXPKbnVjG3T4bEU7LevuCrznpdfVYH8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPKbnVjG3T4bEU7LevuCrznpdfVYH8 | -1 (1) | 0.0000 | 2.7831 | 14.1656 | 0.0000 | 10.8762 | 3.2894 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPKbnVjG3T4bEU7LevuCrznpdfVYH8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 32109 |
| Current Blanace Percentile | Top 0.4 % |
| Maximum Balance (BTC) | 2.7831 |
| Maximum Balance Rank | 49443 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 428831 (09/08/2016 11:53) |
| Last Seen Block | 602193 (11/03/2019 15:32) |
| Account Age (Blocks) | 439895 |
| Account Age Rank | 31132 |
| Account Age Percentile | Top 0.4 % |
| Deposits From External Accounts (BTC) | 14.1656 |
| Deposits From External Accounts Rank | 19635 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839974 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 10.8762 |
| Withdrawls To External Accounts Rank | 15824 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2894 |
| Withdrawls To BitMEX Accounts Rank | 119370 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 801 |
| Number of Deposits from External Accounts Rank | 1833 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825958 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15087 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387220 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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