3BMEXoAimcS11iAhrW3GkjyUmBqdpxdaGj3BMEXoAimcS11iAhrW3GkjyUmBqdpxdaGj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoAimcS11iAhrW3GkjyUmBqdpxdaGj | -1 (1) | 0.0000 | 4.2805 | 13.4628 | 0.1150 | 8.8088 | 4.7689 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoAimcS11iAhrW3GkjyUmBqdpxdaGj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2769975 |
| Current Blanace Percentile | Top 38.3 % |
| Maximum Balance (BTC) | 4.2805 |
| Maximum Balance Rank | 34839 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 535951 (08/09/2018 16:25) |
| Last Seen Block | 561807 (02/06/2019 13:29) |
| Account Age (Blocks) | 332775 |
| Account Age Rank | 2725554 |
| Account Age Percentile | Top 37.6 % |
| Deposits From External Accounts (BTC) | 13.4628 |
| Deposits From External Accounts Rank | 20475 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1150 |
| Deposits From BitMEX Accounts Rank | 333067 |
| Deposits From BitMEX Accounts Percentile | Top 4.6 % |
| Withdrawls To External Accounts (BTC) | 8.8088 |
| Withdrawls To External Accounts Rank | 18503 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7689 |
| Withdrawls To BitMEX Accounts Rank | 89888 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95210 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98136 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45764 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621711 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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