3BMEXbjTKJHTrPhkax2qzfxxvwxdtYLC8c3BMEXbjTKJHTrPhkax2qzfxxvwxdtYLC8c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbjTKJHTrPhkax2qzfxxvwxdtYLC8c | -1 (1) | 0.0000 | 16.6273 | 16.0993 | 3.0000 | 2.7723 | 16.3270 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbjTKJHTrPhkax2qzfxxvwxdtYLC8c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4449743 |
| Current Blanace Percentile | Top 61.5 % |
| Maximum Balance (BTC) | 16.6273 |
| Maximum Balance Rank | 11383 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 580227 (06/11/2019 10:03) |
| Last Seen Block | 596692 (09/26/2019 14:00) |
| Account Age (Blocks) | 288499 |
| Account Age Rank | 4417072 |
| Account Age Percentile | Top 61.0 % |
| Deposits From External Accounts (BTC) | 16.0993 |
| Deposits From External Accounts Rank | 17454 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 3.0000 |
| Deposits From BitMEX Accounts Rank | 61404 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 2.7723 |
| Withdrawls To External Accounts Rank | 39640 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.3270 |
| Withdrawls To BitMEX Accounts Rank | 25705 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 748 |
| Number of Deposits from External Accounts Rank | 2101 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181809 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72214 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931433 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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