3BMEXnHHJVSSKm22XHhfQbg3UuVKwvzv9e3BMEXnHHJVSSKm22XHhfQbg3UuVKwvzv9e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnHHJVSSKm22XHhfQbg3UuVKwvzv9e | -1 (1) | 0.0000 | 35.2388 | 84.5714 | 0.0000 | 59.9485 | 24.6228 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnHHJVSSKm22XHhfQbg3UuVKwvzv9e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3407342 |
| Current Blanace Percentile | Top 47.1 % |
| Maximum Balance (BTC) | 35.2388 |
| Maximum Balance Rank | 6146 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 551919 (11/29/2018 11:00) |
| Last Seen Block | 596692 (09/26/2019 14:00) |
| Account Age (Blocks) | 316807 |
| Account Age Rank | 3369005 |
| Account Age Percentile | Top 46.5 % |
| Deposits From External Accounts (BTC) | 84.5714 |
| Deposits From External Accounts Rank | 4134 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827779 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 59.9485 |
| Withdrawls To External Accounts Rank | 4805 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 24.6228 |
| Withdrawls To BitMEX Accounts Rank | 16716 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 62641 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877516 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22073 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619012 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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