3BMEXkF9w8ecRA52yj7hgpaQypCcrSgVDk3BMEXkF9w8ecRA52yj7hgpaQypCcrSgVDk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkF9w8ecRA52yj7hgpaQypCcrSgVDk | -1 (1) | 0.0000 | 9.7691 | 36.0357 | 0.0000 | 29.5630 | 6.4726 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkF9w8ecRA52yj7hgpaQypCcrSgVDk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 100935 |
| Current Blanace Percentile | Top 1.4 % |
| Maximum Balance (BTC) | 9.7691 |
| Maximum Balance Rank | 18430 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 468741 (05/29/2017 18:44) |
| Last Seen Block | 579201 (06/04/2019 13:25) |
| Account Age (Blocks) | 399985 |
| Account Age Rank | 95068 |
| Account Age Percentile | Top 1.3 % |
| Deposits From External Accounts (BTC) | 36.0357 |
| Deposits From External Accounts Rank | 8758 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831440 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 29.5630 |
| Withdrawls To External Accounts Rank | 7963 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.4726 |
| Withdrawls To BitMEX Accounts Rank | 66784 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 2318 |
| Number of Deposits from External Accounts Rank | 166 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824592 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15073 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176154 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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