3BMEXgvbNnjkgb16b4ynHYCcQ59gyQVYr73BMEXgvbNnjkgb16b4ynHYCcQ59gyQVYr7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgvbNnjkgb16b4ynHYCcQ59gyQVYr7 | -1 (1) | 0.0000 | 40.8370 | 139.6484 | 10.9739 | 137.7604 | 12.8619 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgvbNnjkgb16b4ynHYCcQ59gyQVYr7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1513723 |
| Current Blanace Percentile | Top 20.9 % |
| Maximum Balance (BTC) | 40.8370 |
| Maximum Balance Rank | 5468 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 519581 (04/23/2018 13:38) |
| Last Seen Block | 565486 (03/03/2019 13:36) |
| Account Age (Blocks) | 349145 |
| Account Age Rank | 2054358 |
| Account Age Percentile | Top 28.4 % |
| Deposits From External Accounts (BTC) | 139.6484 |
| Deposits From External Accounts Rank | 2509 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 10.9739 |
| Deposits From BitMEX Accounts Rank | 24398 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 137.7604 |
| Withdrawls To External Accounts Rank | 2575 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.8619 |
| Withdrawls To BitMEX Accounts Rank | 33627 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45487 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 21736 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18445 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482676 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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