3BMEXcWUuYJWJWGdZKm2kGb8ymJdc1TvsK3BMEXcWUuYJWJWGdZKm2kGb8ymJdc1TvsK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcWUuYJWJWGdZKm2kGb8ymJdc1TvsK | -1 (1) | 0.0000 | 6.4471 | 21.8187 | 0.0000 | 9.7514 | 12.0673 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcWUuYJWJWGdZKm2kGb8ymJdc1TvsK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2571086 |
| Current Blanace Percentile | Top 35.5 % |
| Maximum Balance (BTC) | 6.4471 |
| Maximum Balance Rank | 24840 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 531116 (07/09/2018 00:08) |
| Last Seen Block | 577561 (05/24/2019 13:21) |
| Account Age (Blocks) | 334467 |
| Account Age Rank | 2528656 |
| Account Age Percentile | Top 34.9 % |
| Deposits From External Accounts (BTC) | 21.8187 |
| Deposits From External Accounts Rank | 13485 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834581 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 9.7514 |
| Withdrawls To External Accounts Rank | 17284 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.0673 |
| Withdrawls To BitMEX Accounts Rank | 35552 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 68988 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882296 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25927 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225598 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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