3BMEXfju9io3twGgNPpJGXVeDxifn7Y5yj3BMEXfju9io3twGgNPpJGXVeDxifn7Y5yj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfju9io3twGgNPpJGXVeDxifn7Y5yj | -1 (1) | 0.0000 | 16.0000 | 84.1895 | 1.3214 | 56.2016 | 29.3093 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfju9io3twGgNPpJGXVeDxifn7Y5yj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2549107 |
| Current Blanace Percentile | Top 35.2 % |
| Maximum Balance (BTC) | 16.0000 |
| Maximum Balance Rank | 11682 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 530353 (07/03/2018 20:00) |
| Last Seen Block | 583018 (06/29/2019 13:26) |
| Account Age (Blocks) | 338373 |
| Account Age Rank | 2506682 |
| Account Age Percentile | Top 34.6 % |
| Deposits From External Accounts (BTC) | 84.1895 |
| Deposits From External Accounts Rank | 4148 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.3214 |
| Deposits From BitMEX Accounts Rank | 102536 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 56.2016 |
| Withdrawls To External Accounts Rank | 5053 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 29.3093 |
| Withdrawls To BitMEX Accounts Rank | 13989 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 465 |
| Number of Deposits from External Accounts Rank | 4890 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46754 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 102 |
| Number of Withdrawls to External Accounts Rank | 3014 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60885 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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