3BMEXQfyXNYtUfhY5ZM5j1TjoXM6srkEbA3BMEXQfyXNYtUfhY5ZM5j1TjoXM6srkEbA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQfyXNYtUfhY5ZM5j1TjoXM6srkEbA | -1 (1) | 0.0000 | 8.7621 | 29.6661 | 0.0000 | 10.7419 | 18.9242 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQfyXNYtUfhY5ZM5j1TjoXM6srkEbA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3654580 |
| Current Blanace Percentile | Top 50.5 % |
| Maximum Balance (BTC) | 8.7621 |
| Maximum Balance Rank | 19879 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 558477 (01/14/2019 10:18) |
| Last Seen Block | 569472 (03/30/2019 13:57) |
| Account Age (Blocks) | 310249 |
| Account Age Rank | 3618416 |
| Account Age Percentile | Top 50.0 % |
| Deposits From External Accounts (BTC) | 29.6661 |
| Deposits From External Accounts Rank | 10477 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832787 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 10.7419 |
| Withdrawls To External Accounts Rank | 15966 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 18.9242 |
| Withdrawls To BitMEX Accounts Rank | 22633 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 142308 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945626 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 45216 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319736 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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