3BMEXW5Aap5yhwZSYBQUEjBnQu7rQLB6Ry3BMEXW5Aap5yhwZSYBQUEjBnQu7rQLB6Ry| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW5Aap5yhwZSYBQUEjBnQu7rQLB6Ry | -1 (1) | 0.0000 | 9.6607 | 31.5474 | 0.0000 | 17.5445 | 14.0028 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW5Aap5yhwZSYBQUEjBnQu7rQLB6Ry |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3961717 |
| Current Blanace Percentile | Top 54.7 % |
| Maximum Balance (BTC) | 9.6607 |
| Maximum Balance Rank | 18557 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 569999 (04/03/2019 09:12) |
| Last Seen Block | 587293 (07/27/2019 15:21) |
| Account Age (Blocks) | 298727 |
| Account Age Rank | 3929115 |
| Account Age Percentile | Top 54.3 % |
| Deposits From External Accounts (BTC) | 31.5474 |
| Deposits From External Accounts Rank | 9809 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832257 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 17.5445 |
| Withdrawls To External Accounts Rank | 11381 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.0028 |
| Withdrawls To BitMEX Accounts Rank | 30870 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 86 |
| Number of Deposits from External Accounts Rank | 42461 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860670 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15231 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148340 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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