3BMEXmXfYFS2edoUwqpB4BpsdmmfJNqDPM3BMEXmXfYFS2edoUwqpB4BpsdmmfJNqDPM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmXfYFS2edoUwqpB4BpsdmmfJNqDPM | -1 (1) | 0.0000 | 16.8071 | 17.9996 | 9.8000 | 16.1536 | 11.6460 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmXfYFS2edoUwqpB4BpsdmmfJNqDPM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3420347 |
| Current Blanace Percentile | Top 47.6 % |
| Maximum Balance (BTC) | 16.8071 |
| Maximum Balance Rank | 11291 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 551894 (11/29/2018 05:19) |
| Last Seen Block | 596862 (09/27/2019 18:00) |
| Account Age (Blocks) | 267572 |
| Account Age Rank | 3367563 |
| Account Age Percentile | Top 46.9 % |
| Deposits From External Accounts (BTC) | 17.9996 |
| Deposits From External Accounts Rank | 15939 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 9.8000 |
| Deposits From BitMEX Accounts Rank | 27911 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 16.1536 |
| Withdrawls To External Accounts Rank | 11957 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.6460 |
| Withdrawls To BitMEX Accounts Rank | 36643 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 92415 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188503 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 88935 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1918683 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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