3BMEXWbpzdUBzy1B63v2zsH1r4NcXSwnmx3BMEXWbpzdUBzy1B63v2zsH1r4NcXSwnmx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWbpzdUBzy1B63v2zsH1r4NcXSwnmx | -1 (1) | 0.0000 | 20.0180 | 46.2642 | 0.0000 | 38.1962 | 8.0680 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWbpzdUBzy1B63v2zsH1r4NcXSwnmx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3494030 |
| Current Blanace Percentile | Top 48.3 % |
| Maximum Balance (BTC) | 20.0180 |
| Maximum Balance Rank | 9750 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 553813 (12/14/2018 17:40) |
| Last Seen Block | 570474 (04/06/2019 13:31) |
| Account Age (Blocks) | 300544 |
| Account Age Rank | 3456290 |
| Account Age Percentile | Top 47.8 % |
| Deposits From External Accounts (BTC) | 46.2642 |
| Deposits From External Accounts Rank | 7077 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824805 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 38.1962 |
| Withdrawls To External Accounts Rank | 6647 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.0680 |
| Withdrawls To BitMEX Accounts Rank | 55830 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 87 |
| Number of Deposits from External Accounts Rank | 42124 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855084 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24241 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387998 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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