3BMEXgopidd5tBoZBbpcgEEsrsnTZT3o773BMEXgopidd5tBoZBbpcgEEsrsnTZT3o77| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgopidd5tBoZBbpcgEEsrsnTZT3o77 | -1 (1) | 0.0000 | 11.3448 | 13.8608 | 0.0000 | 0.1891 | 13.6717 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgopidd5tBoZBbpcgEEsrsnTZT3o77 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2367357 |
| Current Blanace Percentile | Top 32.7 % |
| Maximum Balance (BTC) | 11.3448 |
| Maximum Balance Rank | 15465 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 525417 (06/01/2018 08:08) |
| Last Seen Block | 596862 (09/27/2019 18:00) |
| Account Age (Blocks) | 340166 |
| Account Age Rank | 2326958 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 13.8608 |
| Deposits From External Accounts Rank | 20013 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839737 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 0.1891 |
| Withdrawls To External Accounts Rank | 160506 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.6717 |
| Withdrawls To BitMEX Accounts Rank | 31655 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 172153 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 971228 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111524 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197763 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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