3BMEXcGMKJY964xieWb1Qqo2Nb7NpKMrWY3BMEXcGMKJY964xieWb1Qqo2Nb7NpKMrWY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcGMKJY964xieWb1Qqo2Nb7NpKMrWY | -1 (1) | 0.0000 | 5.4693 | 12.9054 | 0.0000 | 9.6188 | 3.2866 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcGMKJY964xieWb1Qqo2Nb7NpKMrWY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2766380 |
| Current Blanace Percentile | Top 38.2 % |
| Maximum Balance (BTC) | 5.4693 |
| Maximum Balance Rank | 28270 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 535891 (08/09/2018 06:28) |
| Last Seen Block | 560338 (01/27/2019 13:43) |
| Account Age (Blocks) | 332835 |
| Account Age Rank | 2721883 |
| Account Age Percentile | Top 37.6 % |
| Deposits From External Accounts (BTC) | 12.9054 |
| Deposits From External Accounts Rank | 21160 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841164 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 9.6188 |
| Withdrawls To External Accounts Rank | 17419 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2866 |
| Withdrawls To BitMEX Accounts Rank | 119446 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 66845 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881050 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40514 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621248 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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