3BMEXnWy8nLJ7CFYPB5kM6ZtUXRUKFmanD3BMEXnWy8nLJ7CFYPB5kM6ZtUXRUKFmanD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnWy8nLJ7CFYPB5kM6ZtUXRUKFmanD | -1 (1) | 0.0000 | 15.9455 | 86.1453 | 0.0000 | 49.8847 | 36.2606 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnWy8nLJ7CFYPB5kM6ZtUXRUKFmanD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 581307 |
| Current Blanace Percentile | Top 8.0 % |
| Maximum Balance (BTC) | 15.9455 |
| Maximum Balance Rank | 11736 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 490966 (10/21/2017 12:40) |
| Last Seen Block | 593846 (09/08/2019 13:53) |
| Account Age (Blocks) | 363391 |
| Account Age Rank | 569510 |
| Account Age Percentile | Top 7.9 % |
| Deposits From External Accounts (BTC) | 86.1453 |
| Deposits From External Accounts Rank | 4061 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 822411 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 49.8847 |
| Withdrawls To External Accounts Rank | 5538 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 36.2606 |
| Withdrawls To BitMEX Accounts Rank | 11009 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 608 |
| Number of Deposits from External Accounts Rank | 3083 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 821682 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 10898 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317491 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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