3BMEXPXmZbVHC6FHnGmj1Fh4AmxUuzRSXg3BMEXPXmZbVHC6FHnGmj1Fh4AmxUuzRSXg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPXmZbVHC6FHnGmj1Fh4AmxUuzRSXg | -1 (1) | 0.0000 | 32.2538 | 70.7258 | 0.0000 | 32.8184 | 37.9073 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPXmZbVHC6FHnGmj1Fh4AmxUuzRSXg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2899577 |
| Current Blanace Percentile | Top 40.1 % |
| Maximum Balance (BTC) | 32.2538 |
| Maximum Balance Rank | 6580 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 538945 (08/28/2018 20:29) |
| Last Seen Block | 564463 (02/24/2019 13:53) |
| Account Age (Blocks) | 326638 |
| Account Age Rank | 2853925 |
| Account Age Percentile | Top 39.4 % |
| Deposits From External Accounts (BTC) | 70.7258 |
| Deposits From External Accounts Rank | 4856 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827829 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 32.8184 |
| Withdrawls To External Accounts Rank | 7342 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 37.9073 |
| Withdrawls To BitMEX Accounts Rank | 10644 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 85822 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896481 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47458 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622166 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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