3BMEXbyeqQcqYY2WUM13Xrdm2WpFyEcdz53BMEXbyeqQcqYY2WUM13Xrdm2WpFyEcdz5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbyeqQcqYY2WUM13Xrdm2WpFyEcdz5 | -1 (1) | 0.0000 | 10.4571 | 14.0668 | 0.0000 | 13.9652 | 0.1016 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbyeqQcqYY2WUM13Xrdm2WpFyEcdz5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 322149 |
| Current Blanace Percentile | Top 4.4 % |
| Maximum Balance (BTC) | 10.4571 |
| Maximum Balance Rank | 16611 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 482131 (08/27/2017 02:21) |
| Last Seen Block | 610313 (12/29/2019 13:08) |
| Account Age (Blocks) | 386595 |
| Account Age Rank | 314219 |
| Account Age Percentile | Top 4.3 % |
| Deposits From External Accounts (BTC) | 14.0668 |
| Deposits From External Accounts Rank | 19747 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840061 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 13.9652 |
| Withdrawls To External Accounts Rank | 13304 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1016 |
| Withdrawls To BitMEX Accounts Rank | 1117195 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.4 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 85260 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896495 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38181 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925397 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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