3BMEXmjJrPkJ9mF3bC6nNaVZNjuCBiTQLm3BMEXmjJrPkJ9mF3bC6nNaVZNjuCBiTQLm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmjJrPkJ9mF3bC6nNaVZNjuCBiTQLm | -1 (1) | 0.0000 | 29.6347 | 96.9705 | 0.0000 | 80.1769 | 16.7937 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmjJrPkJ9mF3bC6nNaVZNjuCBiTQLm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3209624 |
| Current Blanace Percentile | Top 44.3 % |
| Maximum Balance (BTC) | 29.6347 |
| Maximum Balance Rank | 7261 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 547303 (10/25/2018 20:20) |
| Last Seen Block | 555273 (12/24/2018 13:51) |
| Account Age (Blocks) | 321423 |
| Account Age Rank | 3168637 |
| Account Age Percentile | Top 43.8 % |
| Deposits From External Accounts (BTC) | 96.9705 |
| Deposits From External Accounts Rank | 3683 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827428 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 80.1769 |
| Withdrawls To External Accounts Rank | 3906 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.7937 |
| Withdrawls To BitMEX Accounts Rank | 25137 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 348 |
| Number of Deposits from External Accounts Rank | 7905 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831034 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8534 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317366 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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