3BMEXgYpZvkyy42kkGaCXyRJhAAHLPnRkC3BMEXgYpZvkyy42kkGaCXyRJhAAHLPnRkC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgYpZvkyy42kkGaCXyRJhAAHLPnRkC | -1 (1) | 0.0000 | 30.1768 | 88.0566 | 0.0000 | 74.8138 | 13.2428 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgYpZvkyy42kkGaCXyRJhAAHLPnRkC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4105517 |
| Current Blanace Percentile | Top 56.7 % |
| Maximum Balance (BTC) | 30.1768 |
| Maximum Balance Rank | 6969 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 573889 (04/30/2019 05:40) |
| Last Seen Block | 596695 (09/26/2019 14:27) |
| Account Age (Blocks) | 291694 |
| Account Age Rank | 4072934 |
| Account Age Percentile | Top 56.3 % |
| Deposits From External Accounts (BTC) | 88.0566 |
| Deposits From External Accounts Rank | 3986 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827138 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 74.8138 |
| Withdrawls To External Accounts Rank | 4122 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.2428 |
| Withdrawls To BitMEX Accounts Rank | 32692 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 163411 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 963534 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 45337 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926716 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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