3BMEXfovGSnHYQ3fEfrrFAuayB65VQP7C33BMEXfovGSnHYQ3fEfrrFAuayB65VQP7C3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfovGSnHYQ3fEfrrFAuayB65VQP7C3 | -1 (1) | 0.0000 | 13.0500 | 13.0500 | 0.0000 | 9.0009 | 4.0491 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfovGSnHYQ3fEfrrFAuayB65VQP7C3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3897107 |
| Current Blanace Percentile | Top 53.8 % |
| Maximum Balance (BTC) | 13.0500 |
| Maximum Balance Rank | 13874 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 567951 (03/20/2019 08:22) |
| Last Seen Block | 569384 (03/30/2019 00:28) |
| Account Age (Blocks) | 300775 |
| Account Age Rank | 3865159 |
| Account Age Percentile | Top 53.4 % |
| Deposits From External Accounts (BTC) | 13.0500 |
| Deposits From External Accounts Rank | 20928 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840974 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 9.0009 |
| Withdrawls To External Accounts Rank | 18239 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0491 |
| Withdrawls To BitMEX Accounts Rank | 100861 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 66816 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881027 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 168561 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1963672 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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