3BMEXn2mWhMj81BvAaJn9aQqrYz8uTnzfd3BMEXn2mWhMj81BvAaJn9aQqrYz8uTnzfd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXn2mWhMj81BvAaJn9aQqrYz8uTnzfd | -1 (1) | 0.0000 | 12.3481 | 38.6896 | 0.0000 | 23.7110 | 14.9785 |
| Statistic | Value |
|---|---|
| Address | 3BMEXn2mWhMj81BvAaJn9aQqrYz8uTnzfd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1941823 |
| Current Blanace Percentile | Top 26.8 % |
| Maximum Balance (BTC) | 12.3481 |
| Maximum Balance Rank | 14456 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 515988 (03/31/2018 13:44) |
| Last Seen Block | 601793 (10/31/2019 13:20) |
| Account Age (Blocks) | 352738 |
| Account Age Rank | 1904671 |
| Account Age Percentile | Top 26.3 % |
| Deposits From External Accounts (BTC) | 38.6896 |
| Deposits From External Accounts Rank | 8287 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831068 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 23.7110 |
| Withdrawls To External Accounts Rank | 9227 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.9785 |
| Withdrawls To BitMEX Accounts Rank | 28535 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48463 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865627 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28874 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318714 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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