3BMEXcd89u1fHQ9rT2gThZGnA2QDZWpEBQ3BMEXcd89u1fHQ9rT2gThZGnA2QDZWpEBQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcd89u1fHQ9rT2gThZGnA2QDZWpEBQ | -1 (1) | 0.0000 | 19.7619 | 62.5792 | 0.0000 | 50.4696 | 12.1096 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcd89u1fHQ9rT2gThZGnA2QDZWpEBQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2981970 |
| Current Blanace Percentile | Top 41.2 % |
| Maximum Balance (BTC) | 19.7619 |
| Maximum Balance Rank | 10168 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 540651 (09/09/2018 14:13) |
| Last Seen Block | 576605 (05/18/2019 13:22) |
| Account Age (Blocks) | 324932 |
| Account Age Rank | 2936365 |
| Account Age Percentile | Top 40.6 % |
| Deposits From External Accounts (BTC) | 62.5792 |
| Deposits From External Accounts Rank | 5385 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828243 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 50.4696 |
| Withdrawls To External Accounts Rank | 5428 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.1096 |
| Withdrawls To BitMEX Accounts Rank | 35460 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 66703 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880416 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 16040 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482526 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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