3BMEXccHgVcBYGqRK8ohDnmhsuEhMbueSn3BMEXccHgVcBYGqRK8ohDnmhsuEhMbueSn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXccHgVcBYGqRK8ohDnmhsuEhMbueSn | -1 (1) | 0.0000 | 27.4990 | 64.3950 | 0.0000 | 57.4732 | 6.9218 |
| Statistic | Value |
|---|---|
| Address | 3BMEXccHgVcBYGqRK8ohDnmhsuEhMbueSn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2832213 |
| Current Blanace Percentile | Top 39.1 % |
| Maximum Balance (BTC) | 27.4990 |
| Maximum Balance Rank | 7674 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 537196 (08/17/2018 14:22) |
| Last Seen Block | 578848 (06/01/2019 19:56) |
| Account Age (Blocks) | 331530 |
| Account Age Rank | 2787021 |
| Account Age Percentile | Top 38.5 % |
| Deposits From External Accounts (BTC) | 64.3950 |
| Deposits From External Accounts Rank | 5278 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828696 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 57.4732 |
| Withdrawls To External Accounts Rank | 4971 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.9218 |
| Withdrawls To BitMEX Accounts Rank | 63649 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 709 |
| Number of Deposits from External Accounts Rank | 2337 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826376 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37070 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829461 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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