3BMEXXfkN9679JpNkWiDFM1j9mikJgpqVj3BMEXXfkN9679JpNkWiDFM1j9mikJgpqVj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXfkN9679JpNkWiDFM1j9mikJgpqVj | -1 (1) | 0.0000 | 5.1150 | 16.3210 | 0.0000 | 2.3390 | 13.9820 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXfkN9679JpNkWiDFM1j9mikJgpqVj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3170077 |
| Current Blanace Percentile | Top 43.8 % |
| Maximum Balance (BTC) | 5.1150 |
| Maximum Balance Rank | 29586 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 545730 (10/14/2018 15:12) |
| Last Seen Block | 572507 (04/20/2019 22:00) |
| Account Age (Blocks) | 322996 |
| Account Age Rank | 3127212 |
| Account Age Percentile | Top 43.2 % |
| Deposits From External Accounts (BTC) | 16.3210 |
| Deposits From External Accounts Rank | 17273 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838092 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 2.3390 |
| Withdrawls To External Accounts Rank | 43916 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.9820 |
| Withdrawls To BitMEX Accounts Rank | 31045 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 351 |
| Number of Deposits from External Accounts Rank | 7811 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830955 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60124 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320226 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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