3BMEXgi8y1FTzEsqSJ4V9HnKVSmF65sPAG3BMEXgi8y1FTzEsqSJ4V9HnKVSmF65sPAG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgi8y1FTzEsqSJ4V9HnKVSmF65sPAG | -1 (1) | 0.0000 | 11.6073 | 88.5466 | 0.0000 | 40.1009 | 48.4457 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgi8y1FTzEsqSJ4V9HnKVSmF65sPAG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2787577 |
| Current Blanace Percentile | Top 38.5 % |
| Maximum Balance (BTC) | 11.6073 |
| Maximum Balance Rank | 15197 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 536336 (08/11/2018 21:50) |
| Last Seen Block | 593224 (09/04/2019 16:09) |
| Account Age (Blocks) | 332390 |
| Account Age Rank | 2742790 |
| Account Age Percentile | Top 37.9 % |
| Deposits From External Accounts (BTC) | 88.5466 |
| Deposits From External Accounts Rank | 3970 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827652 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 40.1009 |
| Withdrawls To External Accounts Rank | 6412 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 48.4457 |
| Withdrawls To BitMEX Accounts Rank | 8341 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46285 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863833 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 66 |
| Number of Withdrawls to External Accounts Rank | 6105 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60942 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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