3BMEXdqJ85cjdUPnKnTGS1HcFT7R2AaMoC3BMEXdqJ85cjdUPnKnTGS1HcFT7R2AaMoC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdqJ85cjdUPnKnTGS1HcFT7R2AaMoC | -1 (1) | 0.0000 | 5.5584 | 18.9607 | 0.0000 | 11.1193 | 7.8413 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdqJ85cjdUPnKnTGS1HcFT7R2AaMoC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2481692 |
| Current Blanace Percentile | Top 34.3 % |
| Maximum Balance (BTC) | 5.5584 |
| Maximum Balance Rank | 27913 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 528520 (06/21/2018 10:34) |
| Last Seen Block | 572507 (04/20/2019 22:00) |
| Account Age (Blocks) | 340206 |
| Account Age Rank | 2440096 |
| Account Age Percentile | Top 33.7 % |
| Deposits From External Accounts (BTC) | 18.9607 |
| Deposits From External Accounts Rank | 15348 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836601 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 11.1193 |
| Withdrawls To External Accounts Rank | 15540 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.8413 |
| Withdrawls To BitMEX Accounts Rank | 57666 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 1410 |
| Number of Deposits from External Accounts Rank | 544 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824904 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37036 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484439 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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