3BMEXeA2yYkLdGfyAB16X7dmnMu8EhcKKe3BMEXeA2yYkLdGfyAB16X7dmnMu8EhcKKe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeA2yYkLdGfyAB16X7dmnMu8EhcKKe | -1 (1) | 0.0000 | 4.6659 | 11.4011 | 0.0000 | 8.4901 | 2.9110 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeA2yYkLdGfyAB16X7dmnMu8EhcKKe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1957345 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 4.6659 |
| Maximum Balance Rank | 32775 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 516291 (04/02/2018 14:02) |
| Last Seen Block | 588115 (08/01/2019 17:51) |
| Account Age (Blocks) | 338066 |
| Account Age Rank | 1920012 |
| Account Age Percentile | Top 26.6 % |
| Deposits From External Accounts (BTC) | 11.4011 |
| Deposits From External Accounts Rank | 23448 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837700 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 8.4901 |
| Withdrawls To External Accounts Rank | 18889 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9110 |
| Withdrawls To BitMEX Accounts Rank | 134421 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 92819 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897612 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35783 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620711 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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