3BMEXbAX6uYKSb2WsbVot6kPZ4cpJDd9yT3BMEXbAX6uYKSb2WsbVot6kPZ4cpJDd9yT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbAX6uYKSb2WsbVot6kPZ4cpJDd9yT | -1 (1) | 0.0000 | 27.0525 | 37.0544 | 0.0000 | 36.5325 | 0.5220 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbAX6uYKSb2WsbVot6kPZ4cpJDd9yT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 216452 |
| Current Blanace Percentile | Top 3.0 % |
| Maximum Balance (BTC) | 27.0525 |
| Maximum Balance Rank | 7746 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 478535 (08/01/2017 08:40) |
| Last Seen Block | 558647 (01/15/2019 13:43) |
| Account Age (Blocks) | 375822 |
| Account Age Rank | 210011 |
| Account Age Percentile | Top 2.9 % |
| Deposits From External Accounts (BTC) | 37.0544 |
| Deposits From External Accounts Rank | 8569 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825983 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 36.5325 |
| Withdrawls To External Accounts Rank | 6858 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5220 |
| Withdrawls To BitMEX Accounts Rank | 462794 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 185363 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 977950 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 99820 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940704 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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