3BMEXdxy39Pa1FqfyWug7JPTSjSgcvWRRh3BMEXdxy39Pa1FqfyWug7JPTSjSgcvWRRh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdxy39Pa1FqfyWug7JPTSjSgcvWRRh | -1 (1) | 0.0000 | 21.3373 | 54.5190 | 2.5000 | 26.5973 | 30.4217 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdxy39Pa1FqfyWug7JPTSjSgcvWRRh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1985645 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 21.3373 |
| Maximum Balance Rank | 9258 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 516883 (04/06/2018 10:52) |
| Last Seen Block | 596862 (09/27/2019 18:00) |
| Account Age (Blocks) | 348700 |
| Account Age Rank | 1947444 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 54.5190 |
| Deposits From External Accounts Rank | 6070 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 2.5000 |
| Deposits From BitMEX Accounts Rank | 69499 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 26.5973 |
| Withdrawls To External Accounts Rank | 8538 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 30.4217 |
| Withdrawls To BitMEX Accounts Rank | 12862 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74275 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187792 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 117784 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 841604 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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