3BMEXbASeVYcJu4dGYveynKQGZw16tZJ653BMEXbASeVYcJu4dGYveynKQGZw16tZJ65| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbASeVYcJu4dGYveynKQGZw16tZJ65 | -1 (1) | 0.0000 | 13.3609 | 28.5059 | 0.0000 | 13.6384 | 14.8675 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbASeVYcJu4dGYveynKQGZw16tZJ65 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3029581 |
| Current Blanace Percentile | Top 41.9 % |
| Maximum Balance (BTC) | 13.3609 |
| Maximum Balance Rank | 13685 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 541793 (09/17/2018 12:43) |
| Last Seen Block | 567021 (03/14/2019 13:27) |
| Account Age (Blocks) | 323790 |
| Account Age Rank | 2984075 |
| Account Age Percentile | Top 41.2 % |
| Deposits From External Accounts (BTC) | 28.5059 |
| Deposits From External Accounts Rank | 10779 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832490 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 13.6384 |
| Withdrawls To External Accounts Rank | 13505 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.8675 |
| Withdrawls To BitMEX Accounts Rank | 28764 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 515 |
| Number of Deposits from External Accounts Rank | 4110 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827302 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54724 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390084 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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