3BMEXjgV1yLL7mp2XFSVpqpq5TiC2HZNd43BMEXjgV1yLL7mp2XFSVpqpq5TiC2HZNd4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjgV1yLL7mp2XFSVpqpq5TiC2HZNd4 | -1 (1) | 0.0000 | 23.8289 | 24.0000 | 0.0000 | 4.2270 | 19.7730 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjgV1yLL7mp2XFSVpqpq5TiC2HZNd4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4814399 |
| Current Blanace Percentile | Top 66.5 % |
| Maximum Balance (BTC) | 23.8289 |
| Maximum Balance Rank | 8540 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 587456 (07/28/2019 14:34) |
| Last Seen Block | 596527 (09/25/2019 14:41) |
| Account Age (Blocks) | 281270 |
| Account Age Rank | 4785499 |
| Account Age Percentile | Top 66.1 % |
| Deposits From External Accounts (BTC) | 24.0000 |
| Deposits From External Accounts Rank | 12459 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834315 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 4.2270 |
| Withdrawls To External Accounts Rank | 30045 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.7730 |
| Withdrawls To BitMEX Accounts Rank | 21692 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 282830 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1071254 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 191593 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1981132 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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