3BMEXbsbZS9zvkUHunx5zoEh9KV4tmgkbZ3BMEXbsbZS9zvkUHunx5zoEh9KV4tmgkbZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbsbZS9zvkUHunx5zoEh9KV4tmgkbZ | -1 (1) | 0.0000 | 2.3968 | 14.1456 | 0.0200 | 9.3809 | 4.7847 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbsbZS9zvkUHunx5zoEh9KV4tmgkbZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1643633 |
| Current Blanace Percentile | Top 22.7 % |
| Maximum Balance (BTC) | 2.3968 |
| Maximum Balance Rank | 54968 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 510426 (02/22/2018 16:49) |
| Last Seen Block | 586861 (07/24/2019 19:46) |
| Account Age (Blocks) | 358300 |
| Account Age Rank | 1615414 |
| Account Age Percentile | Top 22.3 % |
| Deposits From External Accounts (BTC) | 14.1456 |
| Deposits From External Accounts Rank | 19659 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 548953 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 9.3809 |
| Withdrawls To External Accounts Rank | 17714 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7847 |
| Withdrawls To BitMEX Accounts Rank | 89704 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 537 |
| Number of Deposits from External Accounts Rank | 3875 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181968 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 61 |
| Number of Withdrawls to External Accounts Rank | 6786 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224653 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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