3BMEXkmwMCPw99McwUeaLw7fGvQ9d7uX1t3BMEXkmwMCPw99McwUeaLw7fGvQ9d7uX1t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkmwMCPw99McwUeaLw7fGvQ9d7uX1t | -1 (1) | 0.0000 | 2.2369 | 11.2110 | 0.0000 | 9.5072 | 1.7037 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkmwMCPw99McwUeaLw7fGvQ9d7uX1t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 464465 |
| Current Blanace Percentile | Top 6.4 % |
| Maximum Balance (BTC) | 2.2369 |
| Maximum Balance Rank | 57535 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 486641 (09/23/2017 15:58) |
| Last Seen Block | 578848 (06/01/2019 19:56) |
| Account Age (Blocks) | 382085 |
| Account Age Rank | 454935 |
| Account Age Percentile | Top 6.3 % |
| Deposits From External Accounts (BTC) | 11.2110 |
| Deposits From External Accounts Rank | 23737 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843236 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 9.5072 |
| Withdrawls To External Accounts Rank | 17550 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7037 |
| Withdrawls To BitMEX Accounts Rank | 202952 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 140 |
| Number of Deposits from External Accounts Rank | 27506 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847849 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40024 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179862 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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