3BMEXgGTXvLfKDSd2sAtAQyeMvdjE1KKnX3BMEXgGTXvLfKDSd2sAtAQyeMvdjE1KKnX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgGTXvLfKDSd2sAtAQyeMvdjE1KKnX | -1 (1) | 0.0000 | 38.5263 | 85.1070 | 0.0000 | 61.2999 | 23.8071 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgGTXvLfKDSd2sAtAQyeMvdjE1KKnX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3506134 |
| Current Blanace Percentile | Top 48.4 % |
| Maximum Balance (BTC) | 38.5263 |
| Maximum Balance Rank | 5813 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 554206 (12/17/2018 14:30) |
| Last Seen Block | 575853 (05/13/2019 13:58) |
| Account Age (Blocks) | 314520 |
| Account Age Rank | 3468461 |
| Account Age Percentile | Top 47.9 % |
| Deposits From External Accounts (BTC) | 85.1070 |
| Deposits From External Accounts Rank | 4102 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827751 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 61.2999 |
| Withdrawls To External Accounts Rank | 4696 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 23.8071 |
| Withdrawls To BitMEX Accounts Rank | 17245 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97466 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906867 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20286 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265714 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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