3BMEXoCeUsvFkuY4h1ZPEo2Y6HSYr9dwxC3BMEXoCeUsvFkuY4h1ZPEo2Y6HSYr9dwxC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoCeUsvFkuY4h1ZPEo2Y6HSYr9dwxC | -1 (1) | 0.0000 | 19.4612 | 63.5072 | 0.3342 | 49.8028 | 14.0387 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoCeUsvFkuY4h1ZPEo2Y6HSYr9dwxC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2151909 |
| Current Blanace Percentile | Top 29.7 % |
| Maximum Balance (BTC) | 19.4612 |
| Maximum Balance Rank | 10253 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 520676 (05/01/2018 03:48) |
| Last Seen Block | 592908 (09/02/2019 13:55) |
| Account Age (Blocks) | 348050 |
| Account Age Rank | 2113784 |
| Account Age Percentile | Top 29.2 % |
| Deposits From External Accounts (BTC) | 63.5072 |
| Deposits From External Accounts Rank | 5344 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.3342 |
| Deposits From BitMEX Accounts Rank | 215813 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 49.8028 |
| Withdrawls To External Accounts Rank | 5550 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.0387 |
| Withdrawls To BitMEX Accounts Rank | 30792 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82112 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 23 |
| Number of Deposits from BitMEX Accounts Rank | 6219 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 16854 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317901 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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