3BMEXhU6BZGnLeQseyePeNUCvg3XXtb4kh3BMEXhU6BZGnLeQseyePeNUCvg3XXtb4kh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhU6BZGnLeQseyePeNUCvg3XXtb4kh | -1 (1) | 0.0000 | 16.1697 | 59.1336 | 0.0000 | 37.4539 | 21.6796 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhU6BZGnLeQseyePeNUCvg3XXtb4kh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1562356 |
| Current Blanace Percentile | Top 21.6 % |
| Maximum Balance (BTC) | 16.1697 |
| Maximum Balance Rank | 11601 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 508367 (02/09/2018 11:38) |
| Last Seen Block | 566612 (03/11/2019 15:04) |
| Account Age (Blocks) | 360359 |
| Account Age Rank | 1536191 |
| Account Age Percentile | Top 21.2 % |
| Deposits From External Accounts (BTC) | 59.1336 |
| Deposits From External Accounts Rank | 5673 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828995 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 37.4539 |
| Withdrawls To External Accounts Rank | 6750 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 21.6796 |
| Withdrawls To BitMEX Accounts Rank | 18654 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103077 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911658 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52149 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832189 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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