3BMEXdwiSXhV8mJvi7HjAwAJHN7bBEU8EK3BMEXdwiSXhV8mJvi7HjAwAJHN7bBEU8EK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdwiSXhV8mJvi7HjAwAJHN7bBEU8EK | -1 (1) | 0.0000 | 3.7890 | 10.8599 | 0.0000 | 6.3274 | 4.5325 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdwiSXhV8mJvi7HjAwAJHN7bBEU8EK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1625487 |
| Current Blanace Percentile | Top 22.4 % |
| Maximum Balance (BTC) | 3.7890 |
| Maximum Balance Rank | 38868 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 510070 (02/20/2018 13:51) |
| Last Seen Block | 595450 (09/18/2019 13:38) |
| Account Age (Blocks) | 358656 |
| Account Age Rank | 1597711 |
| Account Age Percentile | Top 22.1 % |
| Deposits From External Accounts (BTC) | 10.8599 |
| Deposits From External Accounts Rank | 24405 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843778 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.3274 |
| Withdrawls To External Accounts Rank | 22881 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5325 |
| Withdrawls To BitMEX Accounts Rank | 93161 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 1846 |
| Number of Deposits from External Accounts Rank | 292 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824698 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26810 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266018 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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