3BMEXUnMkic1mr9AB6jh4yxBaSm6RAKaZK3BMEXUnMkic1mr9AB6jh4yxBaSm6RAKaZK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUnMkic1mr9AB6jh4yxBaSm6RAKaZK | -1 (1) | 0.0000 | 15.2287 | 45.7543 | 0.0000 | 0.0204 | 45.7339 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUnMkic1mr9AB6jh4yxBaSm6RAKaZK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1335903 |
| Current Blanace Percentile | Top 18.5 % |
| Maximum Balance (BTC) | 15.2287 |
| Maximum Balance Rank | 12136 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 503502 (01/10/2018 11:46) |
| Last Seen Block | 596692 (09/26/2019 14:00) |
| Account Age (Blocks) | 350855 |
| Account Age Rank | 1312429 |
| Account Age Percentile | Top 18.2 % |
| Deposits From External Accounts (BTC) | 45.7543 |
| Deposits From External Accounts Rank | 7137 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824850 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 0.0204 |
| Withdrawls To External Accounts Rank | 281514 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 45.7339 |
| Withdrawls To BitMEX Accounts Rank | 8757 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 104 |
| Number of Deposits from External Accounts Rank | 35084 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848962 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141935 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631093 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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