3BMEXYhv1HSQsg9kW9FEVBcdRR1YRPWwvX3BMEXYhv1HSQsg9kW9FEVBcdRR1YRPWwvX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYhv1HSQsg9kW9FEVBcdRR1YRPWwvX | -1 (1) | 0.0000 | 19.2048 | 22.8373 | 0.0000 | 22.3566 | 0.4808 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYhv1HSQsg9kW9FEVBcdRR1YRPWwvX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1916598 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 19.2048 |
| Maximum Balance Rank | 10337 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 515612 (03/29/2018 02:33) |
| Last Seen Block | 579200 (06/04/2019 13:16) |
| Account Age (Blocks) | 353114 |
| Account Age Rank | 1880176 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 22.8373 |
| Deposits From External Accounts Rank | 12990 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834724 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 22.3566 |
| Withdrawls To External Accounts Rank | 9594 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4808 |
| Withdrawls To BitMEX Accounts Rank | 504332 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 109 |
| Number of Deposits from External Accounts Rank | 33579 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852955 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30605 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178229 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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