3BMEXWeJi3PsuGw3oNYqeXRvGpyw7W7zLy3BMEXWeJi3PsuGw3oNYqeXRvGpyw7W7zLy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWeJi3PsuGw3oNYqeXRvGpyw7W7zLy | -1 (1) | 0.0000 | 8.3994 | 16.9047 | 1.5000 | 4.0034 | 14.4013 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWeJi3PsuGw3oNYqeXRvGpyw7W7zLy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2007480 |
| Current Blanace Percentile | Top 27.7 % |
| Maximum Balance (BTC) | 8.3994 |
| Maximum Balance Rank | 20450 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 521651 (05/07/2018 19:30) |
| Last Seen Block | 609126 (12/21/2019 13:31) |
| Account Age (Blocks) | 343932 |
| Account Age Rank | 2167789 |
| Account Age Percentile | Top 29.9 % |
| Deposits From External Accounts (BTC) | 16.9047 |
| Deposits From External Accounts Rank | 16805 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.5000 |
| Deposits From BitMEX Accounts Rank | 95320 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 4.0034 |
| Withdrawls To External Accounts Rank | 31091 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.4013 |
| Withdrawls To BitMEX Accounts Rank | 29909 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 62670 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186778 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80902 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267534 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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