3BMEXcxrUqtPpjtz9bUhMaU12kFtzRPfT13BMEXcxrUqtPpjtz9bUhMaU12kFtzRPfT1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcxrUqtPpjtz9bUhMaU12kFtzRPfT1 | -1 (1) | 0.0000 | 27.0868 | 54.7683 | 0.0000 | 23.8620 | 30.9063 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcxrUqtPpjtz9bUhMaU12kFtzRPfT1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2423415 |
| Current Blanace Percentile | Top 33.5 % |
| Maximum Balance (BTC) | 27.0868 |
| Maximum Balance Rank | 7740 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 527000 (06/11/2018 15:57) |
| Last Seen Block | 593845 (09/08/2019 13:39) |
| Account Age (Blocks) | 341726 |
| Account Age Rank | 2382306 |
| Account Age Percentile | Top 32.9 % |
| Deposits From External Accounts (BTC) | 54.7683 |
| Deposits From External Accounts Rank | 6055 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829284 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 23.8620 |
| Withdrawls To External Accounts Rank | 9169 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 30.9063 |
| Withdrawls To BitMEX Accounts Rank | 12705 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 159 |
| Number of Deposits from External Accounts Rank | 24948 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845721 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55043 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622984 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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