3BMEXdtq8d9PYYmRa3WPGoYsvyguExoo3G3BMEXdtq8d9PYYmRa3WPGoYsvyguExoo3G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdtq8d9PYYmRa3WPGoYsvyguExoo3G | -1 (1) | 0.0000 | 11.5078 | 40.8024 | 0.0000 | 32.5472 | 8.2553 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdtq8d9PYYmRa3WPGoYsvyguExoo3G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1551877 |
| Current Blanace Percentile | Top 21.5 % |
| Maximum Balance (BTC) | 11.5078 |
| Maximum Balance Rank | 15287 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 508114 (02/07/2018 15:21) |
| Last Seen Block | 594526 (09/12/2019 13:27) |
| Account Age (Blocks) | 346243 |
| Account Age Rank | 1526250 |
| Account Age Percentile | Top 21.1 % |
| Deposits From External Accounts (BTC) | 40.8024 |
| Deposits From External Accounts Rank | 7858 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825419 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 32.5472 |
| Withdrawls To External Accounts Rank | 7378 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.2553 |
| Withdrawls To BitMEX Accounts Rank | 54893 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 66713 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875634 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46992 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181202 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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