3BMEXU4Kj6GnroVtna2nkb4wcfGQdEbG4f3BMEXU4Kj6GnroVtna2nkb4wcfGQdEbG4f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXU4Kj6GnroVtna2nkb4wcfGQdEbG4f | -1 (1) | 0.0000 | 10.3337 | 36.3710 | 0.0000 | 21.8253 | 14.5457 |
| Statistic | Value |
|---|---|
| Address | 3BMEXU4Kj6GnroVtna2nkb4wcfGQdEbG4f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1485551 |
| Current Blanace Percentile | Top 20.5 % |
| Maximum Balance (BTC) | 10.3337 |
| Maximum Balance Rank | 16771 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 507171 (02/01/2018 23:23) |
| Last Seen Block | 580389 (06/12/2019 13:34) |
| Account Age (Blocks) | 361555 |
| Account Age Rank | 1460668 |
| Account Age Percentile | Top 20.2 % |
| Deposits From External Accounts (BTC) | 36.3710 |
| Deposits From External Accounts Rank | 8698 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831396 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 21.8253 |
| Withdrawls To External Accounts Rank | 9750 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.5457 |
| Withdrawls To BitMEX Accounts Rank | 29586 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82109 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893842 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38100 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226034 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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