3BMEXW6j3MHtHPa2zNoN5WKok8nQc63mFW3BMEXW6j3MHtHPa2zNoN5WKok8nQc63mFW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW6j3MHtHPa2zNoN5WKok8nQc63mFW | -1 (1) | 0.0000 | 23.0000 | 58.7803 | 2.8500 | 39.1876 | 22.4428 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW6j3MHtHPa2zNoN5WKok8nQc63mFW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1662721 |
| Current Blanace Percentile | Top 23.0 % |
| Maximum Balance (BTC) | 23.0000 |
| Maximum Balance Rank | 8731 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 510871 (02/25/2018 16:08) |
| Last Seen Block | 581272 (06/18/2019 14:14) |
| Account Age (Blocks) | 354712 |
| Account Age Rank | 1633548 |
| Account Age Percentile | Top 22.6 % |
| Deposits From External Accounts (BTC) | 58.7803 |
| Deposits From External Accounts Rank | 5711 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 2.8500 |
| Deposits From BitMEX Accounts Rank | 65033 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 39.1876 |
| Withdrawls To External Accounts Rank | 6528 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 22.4428 |
| Withdrawls To BitMEX Accounts Rank | 18086 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 45105 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47011 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25125 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318434 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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