3BMEXWnhC4QTfeQ6DSAmib36nLUPWGyQ5w3BMEXWnhC4QTfeQ6DSAmib36nLUPWGyQ5w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWnhC4QTfeQ6DSAmib36nLUPWGyQ5w | -1 (1) | 0.0000 | 14.5282 | 20.0476 | 0.0000 | 11.5509 | 8.4967 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWnhC4QTfeQ6DSAmib36nLUPWGyQ5w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1631769 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 14.5282 |
| Maximum Balance Rank | 12804 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 510223 (02/21/2018 10:31) |
| Last Seen Block | 597125 (09/29/2019 13:57) |
| Account Age (Blocks) | 344134 |
| Account Age Rank | 1604001 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 20.0476 |
| Deposits From External Accounts Rank | 14467 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830578 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 11.5509 |
| Withdrawls To External Accounts Rank | 15145 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.4967 |
| Withdrawls To BitMEX Accounts Rank | 53733 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 204 |
| Number of Deposits from External Accounts Rank | 17463 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833836 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 120259 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 842216 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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