3BMEXS4LJes7wu1TX9xSE1EMXSCqzo8H2z3BMEXS4LJes7wu1TX9xSE1EMXSCqzo8H2z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXS4LJes7wu1TX9xSE1EMXSCqzo8H2z | -1 (1) | 0.0000 | 6.1133 | 18.4496 | 0.0000 | 12.9624 | 5.4872 |
| Statistic | Value |
|---|---|
| Address | 3BMEXS4LJes7wu1TX9xSE1EMXSCqzo8H2z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3025142 |
| Current Blanace Percentile | Top 41.8 % |
| Maximum Balance (BTC) | 6.1133 |
| Maximum Balance Rank | 25721 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 541651 (09/16/2018 10:39) |
| Last Seen Block | 599057 (10/12/2019 13:39) |
| Account Age (Blocks) | 327075 |
| Account Age Rank | 2979625 |
| Account Age Percentile | Top 41.2 % |
| Deposits From External Accounts (BTC) | 18.4496 |
| Deposits From External Accounts Rank | 15639 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836820 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 12.9624 |
| Withdrawls To External Accounts Rank | 13960 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.4872 |
| Withdrawls To BitMEX Accounts Rank | 75824 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 62756 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877599 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40431 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389245 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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