3BMEXipKDYVmpfyQB7f9iJcxAptGswhhqz3BMEXipKDYVmpfyQB7f9iJcxAptGswhhqz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXipKDYVmpfyQB7f9iJcxAptGswhhqz | -1 (1) | 0.0000 | 14.7742 | 15.2355 | 0.0000 | 14.6056 | 0.6300 |
| Statistic | Value |
|---|---|
| Address | 3BMEXipKDYVmpfyQB7f9iJcxAptGswhhqz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2129218 |
| Current Blanace Percentile | Top 29.4 % |
| Maximum Balance (BTC) | 14.7742 |
| Maximum Balance Rank | 12665 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 520128 (04/27/2018 11:24) |
| Last Seen Block | 617132 (02/12/2020 23:18) |
| Account Age (Blocks) | 348598 |
| Account Age Rank | 2091197 |
| Account Age Percentile | Top 28.9 % |
| Deposits From External Accounts (BTC) | 15.2355 |
| Deposits From External Accounts Rank | 18308 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838899 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 14.6056 |
| Withdrawls To External Accounts Rank | 12883 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6300 |
| Withdrawls To BitMEX Accounts Rank | 417448 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 196801 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 993394 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 113050 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198664 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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