3BMEXYSj9NnJSg4pKBvfmmUJrAiZHHviYz3BMEXYSj9NnJSg4pKBvfmmUJrAiZHHviYz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYSj9NnJSg4pKBvfmmUJrAiZHHviYz | -1 (1) | 0.0000 | 15.6995 | 17.5599 | 0.1680 | 0.8939 | 16.8340 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYSj9NnJSg4pKBvfmmUJrAiZHHviYz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2177292 |
| Current Blanace Percentile | Top 30.1 % |
| Maximum Balance (BTC) | 15.6995 |
| Maximum Balance Rank | 11883 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 521195 (05/04/2018 14:46) |
| Last Seen Block | 617497 (02/15/2020 13:46) |
| Account Age (Blocks) | 344388 |
| Account Age Rank | 2139054 |
| Account Age Percentile | Top 29.6 % |
| Deposits From External Accounts (BTC) | 17.5599 |
| Deposits From External Accounts Rank | 16262 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1680 |
| Deposits From BitMEX Accounts Rank | 291030 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 0.8939 |
| Withdrawls To External Accounts Rank | 79382 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.8340 |
| Withdrawls To BitMEX Accounts Rank | 25089 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 99 |
| Number of Deposits from External Accounts Rank | 37540 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96318 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 71921 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487200 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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