3BMEXTaUEwJepiFuVTosDahDmXnkYCUbvz3BMEXTaUEwJepiFuVTosDahDmXnkYCUbvz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTaUEwJepiFuVTosDahDmXnkYCUbvz | -1 (1) | 0.0000 | 3.1100 | 8.2969 | 0.0000 | 2.3689 | 5.9280 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTaUEwJepiFuVTosDahDmXnkYCUbvz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4191709 |
| Current Blanace Percentile | Top 57.9 % |
| Maximum Balance (BTC) | 3.1100 |
| Maximum Balance Rank | 44319 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 575641 (05/12/2019 06:09) |
| Last Seen Block | 597313 (09/30/2019 23:07) |
| Account Age (Blocks) | 293085 |
| Account Age Rank | 4156622 |
| Account Age Percentile | Top 57.4 % |
| Deposits From External Accounts (BTC) | 8.2969 |
| Deposits From External Accounts Rank | 30733 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848853 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.3689 |
| Withdrawls To External Accounts Rank | 43605 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.9280 |
| Withdrawls To BitMEX Accounts Rank | 71877 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117342 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923841 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57189 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390383 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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