3BMEXiWSPhtYn62yx2PpHjKuV2Mjy81Fhr3BMEXiWSPhtYn62yx2PpHjKuV2Mjy81Fhr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiWSPhtYn62yx2PpHjKuV2Mjy81Fhr | -1 (1) | 0.0000 | 4.0687 | 13.3343 | 0.0000 | 11.4736 | 1.8607 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiWSPhtYn62yx2PpHjKuV2Mjy81Fhr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1016835 |
| Current Blanace Percentile | Top 14.0 % |
| Maximum Balance (BTC) | 4.0687 |
| Maximum Balance Rank | 36184 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 498583 (12/10/2017 15:21) |
| Last Seen Block | 601948 (11/01/2019 19:37) |
| Account Age (Blocks) | 370143 |
| Account Age Rank | 995749 |
| Account Age Percentile | Top 13.8 % |
| Deposits From External Accounts (BTC) | 13.3343 |
| Deposits From External Accounts Rank | 20594 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840722 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 11.4736 |
| Withdrawls To External Accounts Rank | 15214 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8607 |
| Withdrawls To BitMEX Accounts Rank | 192092 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76107 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888770 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27562 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177812 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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