3BMEXdZPPiQCzLSks4nWmQiWjraLmZikYm3BMEXdZPPiQCzLSks4nWmQiWjraLmZikYm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdZPPiQCzLSks4nWmQiWjraLmZikYm | -1 (1) | 0.0000 | 19.1413 | 80.6290 | 0.0000 | 71.0499 | 9.5791 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdZPPiQCzLSks4nWmQiWjraLmZikYm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1733739 |
| Current Blanace Percentile | Top 23.9 % |
| Maximum Balance (BTC) | 19.1413 |
| Maximum Balance Rank | 10364 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 512452 (03/07/2018 16:01) |
| Last Seen Block | 587626 (07/29/2019 14:43) |
| Account Age (Blocks) | 356274 |
| Account Age Rank | 1702680 |
| Account Age Percentile | Top 23.5 % |
| Deposits From External Accounts (BTC) | 80.6290 |
| Deposits From External Accounts Rank | 4298 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827910 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 71.0499 |
| Withdrawls To External Accounts Rank | 4236 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.5791 |
| Withdrawls To BitMEX Accounts Rank | 48411 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 97 |
| Number of Deposits from External Accounts Rank | 38439 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857249 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18852 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482742 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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