3BMEXbsqaXKrxKCw8NWqEyXASktYwdCEmk3BMEXbsqaXKrxKCw8NWqEyXASktYwdCEmk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbsqaXKrxKCw8NWqEyXASktYwdCEmk | -1 (1) | 0.0000 | 4.4664 | 12.0192 | 0.0000 | 11.7988 | 0.2204 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbsqaXKrxKCw8NWqEyXASktYwdCEmk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1283754 |
| Current Blanace Percentile | Top 17.7 % |
| Maximum Balance (BTC) | 4.4664 |
| Maximum Balance Rank | 33848 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 502437 (01/03/2018 22:38) |
| Last Seen Block | 599615 (10/16/2019 13:20) |
| Account Age (Blocks) | 366289 |
| Account Age Rank | 1260439 |
| Account Age Percentile | Top 17.4 % |
| Deposits From External Accounts (BTC) | 12.0192 |
| Deposits From External Accounts Rank | 22403 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842168 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 11.7988 |
| Withdrawls To External Accounts Rank | 14923 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2204 |
| Withdrawls To BitMEX Accounts Rank | 758523 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 435 |
| Number of Deposits from External Accounts Rank | 5422 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828941 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32367 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924476 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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