3BMEXavJUuYAfTsUZJG8vAeCFNxrrQJWv43BMEXavJUuYAfTsUZJG8vAeCFNxrrQJWv4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXavJUuYAfTsUZJG8vAeCFNxrrQJWv4 | -1 (1) | 0.0000 | 10.2320 | 22.5793 | 0.0000 | 16.0152 | 6.5642 |
| Statistic | Value |
|---|---|
| Address | 3BMEXavJUuYAfTsUZJG8vAeCFNxrrQJWv4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1650680 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 10.2320 |
| Maximum Balance Rank | 16909 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 510563 (02/23/2018 15:45) |
| Last Seen Block | 594360 (09/11/2019 15:14) |
| Account Age (Blocks) | 358163 |
| Account Age Rank | 1622116 |
| Account Age Percentile | Top 22.4 % |
| Deposits From External Accounts (BTC) | 22.5793 |
| Deposits From External Accounts Rank | 13092 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834808 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 16.0152 |
| Withdrawls To External Accounts Rank | 12082 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.5642 |
| Withdrawls To BitMEX Accounts Rank | 66065 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 78865 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891106 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67627 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185814 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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