3BMEXWXSEsfJbrEN77s26zL48dXaS2tghn3BMEXWXSEsfJbrEN77s26zL48dXaS2tghn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWXSEsfJbrEN77s26zL48dXaS2tghn | -1 (1) | 0.0000 | 6.1696 | 21.7135 | 0.0000 | 11.2036 | 10.5098 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWXSEsfJbrEN77s26zL48dXaS2tghn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2775131 |
| Current Blanace Percentile | Top 38.3 % |
| Maximum Balance (BTC) | 6.1696 |
| Maximum Balance Rank | 25552 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 536064 (08/10/2018 09:27) |
| Last Seen Block | 570040 (04/03/2019 14:59) |
| Account Age (Blocks) | 329519 |
| Account Age Rank | 2730577 |
| Account Age Percentile | Top 37.7 % |
| Deposits From External Accounts (BTC) | 21.7135 |
| Deposits From External Accounts Rank | 13533 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834618 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 11.2036 |
| Withdrawls To External Accounts Rank | 15459 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.5098 |
| Withdrawls To BitMEX Accounts Rank | 40298 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 62693 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877029 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55571 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623104 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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