3BMEXnhy5cFdhq1tTiegxVuQXUXZ6rQPoR3BMEXnhy5cFdhq1tTiegxVuQXUXZ6rQPoR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnhy5cFdhq1tTiegxVuQXUXZ6rQPoR | -1 (1) | 0.0000 | 8.6907 | 19.2255 | 0.0000 | 8.3820 | 10.8435 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnhy5cFdhq1tTiegxVuQXUXZ6rQPoR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4250099 |
| Current Blanace Percentile | Top 58.7 % |
| Maximum Balance (BTC) | 8.6907 |
| Maximum Balance Rank | 19980 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 576296 (05/16/2019 11:57) |
| Last Seen Block | 599930 (10/18/2019 13:52) |
| Account Age (Blocks) | 289287 |
| Account Age Rank | 4213439 |
| Account Age Percentile | Top 58.2 % |
| Deposits From External Accounts (BTC) | 19.2255 |
| Deposits From External Accounts Rank | 15166 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835932 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 8.3820 |
| Withdrawls To External Accounts Rank | 19037 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.8435 |
| Withdrawls To BitMEX Accounts Rank | 39290 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100274 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908738 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 21299 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318261 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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