3BMEXgC84yU7BYEHd78JUkMNcySY4WoiEa3BMEXgC84yU7BYEHd78JUkMNcySY4WoiEa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgC84yU7BYEHd78JUkMNcySY4WoiEa | -1 (1) | 0.0000 | 12.9885 | 25.6078 | 0.0000 | 9.3755 | 16.2323 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgC84yU7BYEHd78JUkMNcySY4WoiEa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2750690 |
| Current Blanace Percentile | Top 38.0 % |
| Maximum Balance (BTC) | 12.9885 |
| Maximum Balance Rank | 13970 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 535635 (08/07/2018 14:49) |
| Last Seen Block | 581178 (06/17/2019 23:58) |
| Account Age (Blocks) | 333091 |
| Account Age Rank | 2706581 |
| Account Age Percentile | Top 37.4 % |
| Deposits From External Accounts (BTC) | 25.6078 |
| Deposits From External Accounts Rank | 11757 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833772 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 9.3755 |
| Withdrawls To External Accounts Rank | 17721 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.2323 |
| Withdrawls To BitMEX Accounts Rank | 25829 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95005 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904803 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83905 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626475 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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