3BMEXiCq61S3njuznoWKHaeB4Z7Ht9k7vF3BMEXiCq61S3njuznoWKHaeB4Z7Ht9k7vF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiCq61S3njuznoWKHaeB4Z7Ht9k7vF | -1 (1) | 0.0000 | 7.9895 | 27.4766 | 0.1656 | 19.3714 | 8.2708 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiCq61S3njuznoWKHaeB4Z7Ht9k7vF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2353125 |
| Current Blanace Percentile | Top 32.5 % |
| Maximum Balance (BTC) | 7.9895 |
| Maximum Balance Rank | 21415 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 524965 (05/29/2018 12:41) |
| Last Seen Block | 598615 (10/09/2019 15:32) |
| Account Age (Blocks) | 343761 |
| Account Age Rank | 2312824 |
| Account Age Percentile | Top 31.9 % |
| Deposits From External Accounts (BTC) | 27.4766 |
| Deposits From External Accounts Rank | 11109 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1656 |
| Deposits From BitMEX Accounts Rank | 292298 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 19.3714 |
| Withdrawls To External Accounts Rank | 10664 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.2708 |
| Withdrawls To BitMEX Accounts Rank | 54850 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 84 |
| Number of Deposits from External Accounts Rank | 43219 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96506 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12402 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482146 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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