3BMEXVNCKABUq3nxe596Zo9LaKhF2mrZs93BMEXVNCKABUq3nxe596Zo9LaKhF2mrZs9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVNCKABUq3nxe596Zo9LaKhF2mrZs9 | -1 (1) | 0.0000 | 13.9551 | 89.8707 | 0.0000 | 48.6048 | 41.2659 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVNCKABUq3nxe596Zo9LaKhF2mrZs9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 134187 |
| Current Blanace Percentile | Top 1.9 % |
| Maximum Balance (BTC) | 13.9551 |
| Maximum Balance Rank | 13255 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 472147 (06/20/2017 17:21) |
| Last Seen Block | 566609 (03/11/2019 14:19) |
| Account Age (Blocks) | 396579 |
| Account Age Rank | 128612 |
| Account Age Percentile | Top 1.8 % |
| Deposits From External Accounts (BTC) | 89.8707 |
| Deposits From External Accounts Rank | 3932 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827623 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 48.6048 |
| Withdrawls To External Accounts Rank | 5652 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 41.2659 |
| Withdrawls To BitMEX Accounts Rank | 9623 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 804 |
| Number of Deposits from External Accounts Rank | 1819 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825944 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13470 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225001 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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