3BMEXbxEKryiGjucW96eW9xGQ3QyDDM1uY3BMEXbxEKryiGjucW96eW9xGQ3QyDDM1uY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbxEKryiGjucW96eW9xGQ3QyDDM1uY | -1 (1) | 0.0000 | 17.0000 | 20.9996 | 0.0000 | 1.0004 | 19.9992 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbxEKryiGjucW96eW9xGQ3QyDDM1uY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3163283 |
| Current Blanace Percentile | Top 43.7 % |
| Maximum Balance (BTC) | 17.0000 |
| Maximum Balance Rank | 11201 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 545459 (10/12/2018 12:56) |
| Last Seen Block | 596695 (09/26/2019 14:27) |
| Account Age (Blocks) | 323267 |
| Account Age Rank | 3119991 |
| Account Age Percentile | Top 43.1 % |
| Deposits From External Accounts (BTC) | 20.9996 |
| Deposits From External Accounts Rank | 13938 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835476 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 1.0004 |
| Withdrawls To External Accounts Rank | 74451 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.9992 |
| Withdrawls To BitMEX Accounts Rank | 21285 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 92501 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902700 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 207212 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1218463 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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