3BMEXUcuWW6ViTxyp9Sv4hoai8ANsjB5yo3BMEXUcuWW6ViTxyp9Sv4hoai8ANsjB5yo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUcuWW6ViTxyp9Sv4hoai8ANsjB5yo | -1 (1) | 0.0000 | 3.0948 | 18.9582 | 0.8236 | 9.1529 | 10.6289 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUcuWW6ViTxyp9Sv4hoai8ANsjB5yo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1036716 |
| Current Blanace Percentile | Top 14.3 % |
| Maximum Balance (BTC) | 3.0948 |
| Maximum Balance Rank | 44515 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 498837 (12/12/2017 03:22) |
| Last Seen Block | 582698 (06/27/2019 14:56) |
| Account Age (Blocks) | 366746 |
| Account Age Rank | 1015152 |
| Account Age Percentile | Top 14.0 % |
| Deposits From External Accounts (BTC) | 18.9582 |
| Deposits From External Accounts Rank | 15350 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.8236 |
| Deposits From BitMEX Accounts Rank | 140525 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 9.1529 |
| Withdrawls To External Accounts Rank | 17985 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.6289 |
| Withdrawls To BitMEX Accounts Rank | 39927 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 1153 |
| Number of Deposits from External Accounts Rank | 875 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95309 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18500 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225253 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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