3BMEXTQvJG9zpUcD7PHevup8vNmSrS8N5u3BMEXTQvJG9zpUcD7PHevup8vNmSrS8N5u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTQvJG9zpUcD7PHevup8vNmSrS8N5u | -1 (1) | 0.0000 | 14.6574 | 22.9542 | 0.4068 | 14.0323 | 9.3286 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTQvJG9zpUcD7PHevup8vNmSrS8N5u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2380556 |
| Current Blanace Percentile | Top 32.9 % |
| Maximum Balance (BTC) | 14.6574 |
| Maximum Balance Rank | 12726 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 525928 (06/04/2018 11:44) |
| Last Seen Block | 556987 (01/04/2019 13:36) |
| Account Age (Blocks) | 328429 |
| Account Age Rank | 2340141 |
| Account Age Percentile | Top 32.4 % |
| Deposits From External Accounts (BTC) | 22.9542 |
| Deposits From External Accounts Rank | 12929 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.4068 |
| Deposits From BitMEX Accounts Rank | 197747 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 14.0323 |
| Withdrawls To External Accounts Rank | 13239 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.3286 |
| Withdrawls To BitMEX Accounts Rank | 49606 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 178 |
| Number of Deposits from External Accounts Rank | 22724 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183256 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65475 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624053 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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