3BMEXnVEJnkHvWViYSpZcmYJyozHyr94kS3BMEXnVEJnkHvWViYSpZcmYJyozHyr94kS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnVEJnkHvWViYSpZcmYJyozHyr94kS | -1 (1) | 0.0000 | 22.0502 | 34.0659 | 0.0000 | 9.6569 | 24.4090 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnVEJnkHvWViYSpZcmYJyozHyr94kS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2810962 |
| Current Blanace Percentile | Top 38.9 % |
| Maximum Balance (BTC) | 22.0502 |
| Maximum Balance Rank | 8997 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 536817 (08/15/2018 03:27) |
| Last Seen Block | 567190 (03/15/2019 13:31) |
| Account Age (Blocks) | 317540 |
| Account Age Rank | 2765881 |
| Account Age Percentile | Top 38.3 % |
| Deposits From External Accounts (BTC) | 34.0659 |
| Deposits From External Accounts Rank | 9206 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826489 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 9.6569 |
| Withdrawls To External Accounts Rank | 17381 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 24.4090 |
| Withdrawls To BitMEX Accounts Rank | 16840 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 308 |
| Number of Deposits from External Accounts Rank | 9319 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826930 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 119816 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 842117 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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