3BMEXfBqFMz6Gxqvc4DmcKYSauUVaRGoYt3BMEXfBqFMz6Gxqvc4DmcKYSauUVaRGoYt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfBqFMz6Gxqvc4DmcKYSauUVaRGoYt | -1 (1) | 0.0000 | 9.0613 | 15.7615 | 0.0000 | 10.2992 | 5.4623 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfBqFMz6Gxqvc4DmcKYSauUVaRGoYt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 416560 |
| Current Blanace Percentile | Top 5.8 % |
| Maximum Balance (BTC) | 9.0613 |
| Maximum Balance Rank | 19299 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 485333 (09/15/2017 03:57) |
| Last Seen Block | 595925 (09/21/2019 13:39) |
| Account Age (Blocks) | 369024 |
| Account Age Rank | 407887 |
| Account Age Percentile | Top 5.6 % |
| Deposits From External Accounts (BTC) | 15.7615 |
| Deposits From External Accounts Rank | 17771 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833167 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 10.2992 |
| Withdrawls To External Accounts Rank | 16412 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.4623 |
| Withdrawls To BitMEX Accounts Rank | 76005 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 136876 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935523 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 28006 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177869 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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