3BMEXU78kHjrLg6BmUD9CSM3hbqpPFiE9b3BMEXU78kHjrLg6BmUD9CSM3hbqpPFiE9b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXU78kHjrLg6BmUD9CSM3hbqpPFiE9b | -1 (1) | 0.0000 | 18.8211 | 28.9301 | 0.0000 | 3.7228 | 25.2073 |
| Statistic | Value |
|---|---|
| Address | 3BMEXU78kHjrLg6BmUD9CSM3hbqpPFiE9b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2616665 |
| Current Blanace Percentile | Top 36.1 % |
| Maximum Balance (BTC) | 18.8211 |
| Maximum Balance Rank | 10494 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 532387 (07/18/2018 03:21) |
| Last Seen Block | 570251 (04/05/2019 02:50) |
| Account Age (Blocks) | 333196 |
| Account Age Rank | 2574061 |
| Account Age Percentile | Top 35.6 % |
| Deposits From External Accounts (BTC) | 28.9301 |
| Deposits From External Accounts Rank | 10683 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832416 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 3.7228 |
| Withdrawls To External Accounts Rank | 32694 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 25.2073 |
| Withdrawls To BitMEX Accounts Rank | 15919 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 191 |
| Number of Deposits from External Accounts Rank | 20566 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841424 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73618 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487416 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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