3BMEXU9trwbj17jTcQ1c56H3Gfm98xoQH63BMEXU9trwbj17jTcQ1c56H3Gfm98xoQH6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXU9trwbj17jTcQ1c56H3Gfm98xoQH6 | -1 (1) | 0.0000 | 19.8110 | 34.3187 | 15.7855 | 25.2627 | 24.8415 |
| Statistic | Value |
|---|---|
| Address | 3BMEXU9trwbj17jTcQ1c56H3Gfm98xoQH6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1123458 |
| Current Blanace Percentile | Top 15.5 % |
| Maximum Balance (BTC) | 19.8110 |
| Maximum Balance Rank | 10143 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 519467 (04/22/2018 19:52) |
| Last Seen Block | 567346 (03/16/2019 13:55) |
| Account Age (Blocks) | 346116 |
| Account Age Rank | 2050830 |
| Account Age Percentile | Top 28.3 % |
| Deposits From External Accounts (BTC) | 34.3187 |
| Deposits From External Accounts Rank | 9150 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 15.7855 |
| Deposits From BitMEX Accounts Rank | 18754 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 25.2627 |
| Withdrawls To External Accounts Rank | 8800 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 24.8415 |
| Withdrawls To BitMEX Accounts Rank | 16598 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 66671 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47197 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 58850 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832679 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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