3BMEXnXJ1JtZDu3axNhxEz5FXJhFniEesu3BMEXnXJ1JtZDu3axNhxEz5FXJhFniEesu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnXJ1JtZDu3axNhxEz5FXJhFniEesu | -1 (1) | 0.0000 | 15.4047 | 0.0000 | 15.4047 | 12.1971 | 3.2076 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnXJ1JtZDu3axNhxEz5FXJhFniEesu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3602031 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 15.4047 |
| Maximum Balance Rank | 12050 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 560479 (01/28/2019 13:24) |
| Last Seen Block | 595315 (09/17/2019 16:56) |
| Account Age (Blocks) | 305104 |
| Account Age Rank | 3671806 |
| Account Age Percentile | Top 50.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3983192 |
| Deposits From External Accounts Percentile | Top 55.0 % |
| Deposits From BitMEX Accounts (BTC) | 15.4047 |
| Deposits From BitMEX Accounts Rank | 19035 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 12.1971 |
| Withdrawls To External Accounts Rank | 14540 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2076 |
| Withdrawls To BitMEX Accounts Rank | 121240 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 722324 |
| Number of Deposits from External Accounts Percentile | Top 10.0 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 38052 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49266 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926817 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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