3BMEXeBPB1JUWNdUKov8r9uarQTzwLUKPi3BMEXeBPB1JUWNdUKov8r9uarQTzwLUKPi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeBPB1JUWNdUKov8r9uarQTzwLUKPi | -1 (1) | 0.0000 | 11.9994 | 37.7872 | 0.0000 | 14.9809 | 22.8063 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeBPB1JUWNdUKov8r9uarQTzwLUKPi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2689522 |
| Current Blanace Percentile | Top 37.1 % |
| Maximum Balance (BTC) | 11.9994 |
| Maximum Balance Rank | 14855 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 534260 (07/29/2018 12:07) |
| Last Seen Block | 599056 (10/12/2019 13:37) |
| Account Age (Blocks) | 334466 |
| Account Age Rank | 2646160 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 37.7872 |
| Deposits From External Accounts Rank | 8447 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831202 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 14.9809 |
| Withdrawls To External Accounts Rank | 12673 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 22.8063 |
| Withdrawls To BitMEX Accounts Rank | 17865 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 80 |
| Number of Deposits from External Accounts Rank | 44734 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862551 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40200 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194633 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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