3BMEXacnWuxJmbgj4S1Ffi9vbYd9SVYrXs3BMEXacnWuxJmbgj4S1Ffi9vbYd9SVYrXs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXacnWuxJmbgj4S1Ffi9vbYd9SVYrXs | -1 (1) | 0.0000 | 2.7677 | 21.1016 | 0.0000 | 11.8205 | 9.2811 |
| Statistic | Value |
|---|---|
| Address | 3BMEXacnWuxJmbgj4S1Ffi9vbYd9SVYrXs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 599789 |
| Current Blanace Percentile | Top 8.3 % |
| Maximum Balance (BTC) | 2.7677 |
| Maximum Balance Rank | 49600 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 491542 (10/24/2017 20:58) |
| Last Seen Block | 607650 (12/11/2019 13:42) |
| Account Age (Blocks) | 377184 |
| Account Age Rank | 587495 |
| Account Age Percentile | Top 8.1 % |
| Deposits From External Accounts (BTC) | 21.1016 |
| Deposits From External Accounts Rank | 13847 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835399 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 11.8205 |
| Withdrawls To External Accounts Rank | 14896 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.2811 |
| Withdrawls To BitMEX Accounts Rank | 49862 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 265 |
| Number of Deposits from External Accounts Rank | 11426 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834005 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 81 |
| Number of Withdrawls to External Accounts Rank | 4409 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131402 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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