3BMEXRsExFmbY9NyV6wuzYd7PmGT54GWT63BMEXRsExFmbY9NyV6wuzYd7PmGT54GWT6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRsExFmbY9NyV6wuzYd7PmGT54GWT6 | -1 (1) | 0.0000 | 16.3480 | 99.7098 | 1.5400 | 58.1841 | 43.0657 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRsExFmbY9NyV6wuzYd7PmGT54GWT6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3396311 |
| Current Blanace Percentile | Top 46.9 % |
| Maximum Balance (BTC) | 16.3480 |
| Maximum Balance Rank | 11515 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 551732 (11/27/2018 19:41) |
| Last Seen Block | 593535 (09/06/2019 13:10) |
| Account Age (Blocks) | 316994 |
| Account Age Rank | 3358067 |
| Account Age Percentile | Top 46.4 % |
| Deposits From External Accounts (BTC) | 99.7098 |
| Deposits From External Accounts Rank | 3596 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 1.5400 |
| Deposits From BitMEX Accounts Rank | 94187 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 58.1841 |
| Withdrawls To External Accounts Rank | 4928 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 43.0657 |
| Withdrawls To BitMEX Accounts Rank | 9299 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 86 |
| Number of Deposits from External Accounts Rank | 42442 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36816 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 70 |
| Number of Withdrawls to External Accounts Rank | 5474 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81107 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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