3BMEXTVuCpqSPaTqFMfg5PkYRYvXYRYyaM3BMEXTVuCpqSPaTqFMfg5PkYRYvXYRYyaM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTVuCpqSPaTqFMfg5PkYRYvXYRYyaM | -1 (1) | 0.0000 | 8.7970 | 20.0956 | 6.5535 | 16.6001 | 10.0489 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTVuCpqSPaTqFMfg5PkYRYvXYRYyaM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2040858 |
| Current Blanace Percentile | Top 28.2 % |
| Maximum Balance (BTC) | 8.7970 |
| Maximum Balance Rank | 19837 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 518408 (04/16/2018 02:18) |
| Last Seen Block | 570040 (04/03/2019 14:59) |
| Account Age (Blocks) | 350318 |
| Account Age Rank | 2002570 |
| Account Age Percentile | Top 27.7 % |
| Deposits From External Accounts (BTC) | 20.0956 |
| Deposits From External Accounts Rank | 14435 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 6.5535 |
| Deposits From BitMEX Accounts Rank | 36318 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 16.6001 |
| Withdrawls To External Accounts Rank | 11822 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.0489 |
| Withdrawls To BitMEX Accounts Rank | 42093 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 48954 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185684 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36792 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829379 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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