3BMEXd7XxYs5CMCv5PNwcFpjjWGpCUWsE33BMEXd7XxYs5CMCv5PNwcFpjjWGpCUWsE3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXd7XxYs5CMCv5PNwcFpjjWGpCUWsE3 | -1 (1) | 0.0000 | 23.4803 | 84.1817 | 0.0000 | 40.7666 | 43.4151 |
| Statistic | Value |
|---|---|
| Address | 3BMEXd7XxYs5CMCv5PNwcFpjjWGpCUWsE3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3128178 |
| Current Blanace Percentile | Top 43.2 % |
| Maximum Balance (BTC) | 23.4803 |
| Maximum Balance Rank | 8618 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 544369 (10/04/2018 15:08) |
| Last Seen Block | 596695 (09/26/2019 14:27) |
| Account Age (Blocks) | 324357 |
| Account Age Rank | 3084228 |
| Account Age Percentile | Top 42.6 % |
| Deposits From External Accounts (BTC) | 84.1817 |
| Deposits From External Accounts Rank | 4149 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827791 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 40.7666 |
| Withdrawls To External Accounts Rank | 6341 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 43.4151 |
| Withdrawls To BitMEX Accounts Rank | 9253 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47107 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864500 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17255 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106460 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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