3BMEXTtzZsgvLtpHnHJHUAjP3mcEe8nyse3BMEXTtzZsgvLtpHnHJHUAjP3mcEe8nyse| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTtzZsgvLtpHnHJHUAjP3mcEe8nyse | -1 (1) | 0.0000 | 10.0841 | 36.2552 | 0.8348 | 12.9905 | 24.0996 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTtzZsgvLtpHnHJHUAjP3mcEe8nyse |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 984857 |
| Current Blanace Percentile | Top 13.6 % |
| Maximum Balance (BTC) | 10.0841 |
| Maximum Balance Rank | 17173 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 534318 (07/29/2018 21:54) |
| Last Seen Block | 563276 (02/16/2019 13:43) |
| Account Age (Blocks) | 334408 |
| Account Age Rank | 2648216 |
| Account Age Percentile | Top 36.6 % |
| Deposits From External Accounts (BTC) | 36.2552 |
| Deposits From External Accounts Rank | 8711 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.8348 |
| Deposits From BitMEX Accounts Rank | 139857 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 12.9905 |
| Withdrawls To External Accounts Rank | 13942 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 24.0996 |
| Withdrawls To BitMEX Accounts Rank | 17011 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 254 |
| Number of Deposits from External Accounts Rank | 12082 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 15 |
| Number of Deposits from BitMEX Accounts Rank | 10412 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34113 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266339 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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