3BMEXjWZhxKhpSBJk9mexLwDBva7PeUp4V3BMEXjWZhxKhpSBJk9mexLwDBva7PeUp4V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjWZhxKhpSBJk9mexLwDBva7PeUp4V | -1 (1) | 0.0000 | 11.6501 | 18.3090 | 1.1247 | 13.6227 | 5.8109 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjWZhxKhpSBJk9mexLwDBva7PeUp4V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3138104 |
| Current Blanace Percentile | Top 43.4 % |
| Maximum Balance (BTC) | 11.6501 |
| Maximum Balance Rank | 15146 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 547565 (10/27/2018 15:00) |
| Last Seen Block | 587447 (07/28/2019 13:40) |
| Account Age (Blocks) | 306792 |
| Account Age Rank | 3173862 |
| Account Age Percentile | Top 43.9 % |
| Deposits From External Accounts (BTC) | 18.3090 |
| Deposits From External Accounts Rank | 15712 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.1247 |
| Deposits From BitMEX Accounts Rank | 111139 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 13.6227 |
| Withdrawls To External Accounts Rank | 13516 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.8109 |
| Withdrawls To BitMEX Accounts Rank | 72772 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 83 |
| Number of Deposits from External Accounts Rank | 43594 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184946 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39440 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620945 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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