3BMEXjW6oC96BVsQU5tdvkutqynv3CQt7F3BMEXjW6oC96BVsQU5tdvkutqynv3CQt7F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjW6oC96BVsQU5tdvkutqynv3CQt7F | -1 (1) | 0.0000 | 14.6231 | 67.7773 | 0.0000 | 37.5401 | 30.2372 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjW6oC96BVsQU5tdvkutqynv3CQt7F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 586054 |
| Current Blanace Percentile | Top 8.1 % |
| Maximum Balance (BTC) | 14.6231 |
| Maximum Balance Rank | 12744 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 491127 (10/22/2017 10:18) |
| Last Seen Block | 595449 (09/18/2019 13:35) |
| Account Age (Blocks) | 377599 |
| Account Age Rank | 574020 |
| Account Age Percentile | Top 7.9 % |
| Deposits From External Accounts (BTC) | 67.7773 |
| Deposits From External Accounts Rank | 5042 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828508 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 37.5401 |
| Withdrawls To External Accounts Rank | 6735 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 30.2372 |
| Withdrawls To BitMEX Accounts Rank | 12918 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 273 |
| Number of Deposits from External Accounts Rank | 11034 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833678 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17842 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387458 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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