3BMEXf9vKddCJjtHZZMDRWDWtxzJ8exMjL3BMEXf9vKddCJjtHZZMDRWDWtxzJ8exMjL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf9vKddCJjtHZZMDRWDWtxzJ8exMjL | -1 (1) | 0.0000 | 39.9990 | 64.5061 | 0.0000 | 23.4674 | 41.0387 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf9vKddCJjtHZZMDRWDWtxzJ8exMjL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1405996 |
| Current Blanace Percentile | Top 19.4 % |
| Maximum Balance (BTC) | 39.9990 |
| Maximum Balance Rank | 5648 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 504858 (01/18/2018 16:42) |
| Last Seen Block | 596527 (09/25/2019 14:41) |
| Account Age (Blocks) | 360725 |
| Account Age Rank | 1382287 |
| Account Age Percentile | Top 19.1 % |
| Deposits From External Accounts (BTC) | 64.5061 |
| Deposits From External Accounts Rank | 5267 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828159 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 23.4674 |
| Withdrawls To External Accounts Rank | 9283 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 41.0387 |
| Withdrawls To BitMEX Accounts Rank | 9670 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126248 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931113 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108635 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196063 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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