3BMEXd3YfiapbaCwsbjkNaxUaMWMGYNX7x3BMEXd3YfiapbaCwsbjkNaxUaMWMGYNX7x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXd3YfiapbaCwsbjkNaxUaMWMGYNX7x | -1 (1) | 0.0000 | 15.5531 | 68.7814 | 0.0000 | 42.8305 | 25.9509 |
| Statistic | Value |
|---|---|
| Address | 3BMEXd3YfiapbaCwsbjkNaxUaMWMGYNX7x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 25752 |
| Current Blanace Percentile | Top 0.4 % |
| Maximum Balance (BTC) | 15.5531 |
| Maximum Balance Rank | 11959 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 419802 (07/08/2016 09:16) |
| Last Seen Block | 605601 (11/27/2019 14:17) |
| Account Age (Blocks) | 448924 |
| Account Age Rank | 24551 |
| Account Age Percentile | Top 0.3 % |
| Deposits From External Accounts (BTC) | 68.7814 |
| Deposits From External Accounts Rank | 5002 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828476 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 42.8305 |
| Withdrawls To External Accounts Rank | 6126 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 25.9509 |
| Withdrawls To BitMEX Accounts Rank | 15590 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 96 |
| Number of Deposits from External Accounts Rank | 38800 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857549 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12588 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317627 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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