3BMEXf4AppU4ALSGEnBECAevsSXvBCDzu83BMEXf4AppU4ALSGEnBECAevsSXvBCDzu8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf4AppU4ALSGEnBECAevsSXvBCDzu8 | -1 (1) | 0.0000 | 10.8641 | 30.9174 | 1.4268 | 29.4015 | 2.9427 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf4AppU4ALSGEnBECAevsSXvBCDzu8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 817573 |
| Current Blanace Percentile | Top 11.3 % |
| Maximum Balance (BTC) | 10.8641 |
| Maximum Balance Rank | 16121 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 505571 (01/22/2018 19:40) |
| Last Seen Block | 600368 (10/21/2019 13:24) |
| Account Age (Blocks) | 360012 |
| Account Age Rank | 1404275 |
| Account Age Percentile | Top 19.4 % |
| Deposits From External Accounts (BTC) | 30.9174 |
| Deposits From External Accounts Rank | 9992 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.4268 |
| Deposits From BitMEX Accounts Rank | 98879 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 29.4015 |
| Withdrawls To External Accounts Rank | 7986 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9427 |
| Withdrawls To BitMEX Accounts Rank | 133476 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 65819 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25490 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39178 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179500 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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