3BMEXeskfkCvSpyZnwdaZkoV8tAwiEdB6R3BMEXeskfkCvSpyZnwdaZkoV8tAwiEdB6R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeskfkCvSpyZnwdaZkoV8tAwiEdB6R | -1 (1) | 0.0000 | 9.0516 | 30.1946 | 0.0000 | 15.9924 | 14.2022 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeskfkCvSpyZnwdaZkoV8tAwiEdB6R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3965997 |
| Current Blanace Percentile | Top 54.8 % |
| Maximum Balance (BTC) | 9.0516 |
| Maximum Balance Rank | 19330 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 570057 (04/03/2019 18:10) |
| Last Seen Block | 579813 (06/08/2019 13:15) |
| Account Age (Blocks) | 298669 |
| Account Age Rank | 3933770 |
| Account Age Percentile | Top 54.3 % |
| Deposits From External Accounts (BTC) | 30.1946 |
| Deposits From External Accounts Rank | 10184 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832543 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 15.9924 |
| Withdrawls To External Accounts Rank | 12115 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.2022 |
| Withdrawls To BitMEX Accounts Rank | 30491 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82110 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893843 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 26121 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483501 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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