3BMEXa2znzQSe2pDss5XCoPZUsWzF9dt8i3BMEXa2znzQSe2pDss5XCoPZUsWzF9dt8i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa2znzQSe2pDss5XCoPZUsWzF9dt8i | -1 (1) | 0.0000 | 20.5087 | 57.1337 | 0.0000 | 43.9247 | 13.2090 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa2znzQSe2pDss5XCoPZUsWzF9dt8i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3329155 |
| Current Blanace Percentile | Top 46.0 % |
| Maximum Balance (BTC) | 20.5087 |
| Maximum Balance Rank | 9556 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 550757 (11/19/2018 22:59) |
| Last Seen Block | 566612 (03/11/2019 15:04) |
| Account Age (Blocks) | 317969 |
| Account Age Rank | 3289493 |
| Account Age Percentile | Top 45.4 % |
| Deposits From External Accounts (BTC) | 57.1337 |
| Deposits From External Accounts Rank | 5836 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829114 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 43.9247 |
| Withdrawls To External Accounts Rank | 6022 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.2090 |
| Withdrawls To BitMEX Accounts Rank | 32754 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45485 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863172 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17239 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482612 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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