3BMEXfXbj37kPer9ejrWNVjPB7RPNyx4CL3BMEXfXbj37kPer9ejrWNVjPB7RPNyx4CL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfXbj37kPer9ejrWNVjPB7RPNyx4CL | -1 (1) | 0.0000 | 18.4355 | 55.5625 | 0.0000 | 31.6603 | 23.9022 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfXbj37kPer9ejrWNVjPB7RPNyx4CL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2271782 |
| Current Blanace Percentile | Top 31.4 % |
| Maximum Balance (BTC) | 18.4355 |
| Maximum Balance Rank | 10616 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 522804 (05/15/2018 15:18) |
| Last Seen Block | 590807 (08/19/2019 13:19) |
| Account Age (Blocks) | 345922 |
| Account Age Rank | 2232726 |
| Account Age Percentile | Top 30.8 % |
| Deposits From External Accounts (BTC) | 55.5625 |
| Deposits From External Accounts Rank | 5967 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829214 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 31.6603 |
| Withdrawls To External Accounts Rank | 7518 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 23.9022 |
| Withdrawls To BitMEX Accounts Rank | 17191 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 87950 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898806 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 21249 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225398 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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