3BMEXfjVVxKsiVGMNNinq8pDaXDUUWwH8z3BMEXfjVVxKsiVGMNNinq8pDaXDUUWwH8z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfjVVxKsiVGMNNinq8pDaXDUUWwH8z | -1 (1) | 0.0000 | 15.5734 | 30.8633 | 0.0000 | 29.7325 | 1.1308 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfjVVxKsiVGMNNinq8pDaXDUUWwH8z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1962204 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 15.5734 |
| Maximum Balance Rank | 11948 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 516397 (04/03/2018 06:41) |
| Last Seen Block | 610467 (12/30/2019 13:10) |
| Account Age (Blocks) | 352329 |
| Account Age Rank | 1924473 |
| Account Age Percentile | Top 26.6 % |
| Deposits From External Accounts (BTC) | 30.8633 |
| Deposits From External Accounts Rank | 10012 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832415 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 29.7325 |
| Withdrawls To External Accounts Rank | 7926 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1308 |
| Withdrawls To BitMEX Accounts Rank | 266035 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47680 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864974 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14155 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176091 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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