3BMEXoPUmx3Tsm2NZyLyVAhaxnQWLZUxqn3BMEXoPUmx3Tsm2NZyLyVAhaxnQWLZUxqn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoPUmx3Tsm2NZyLyVAhaxnQWLZUxqn | -1 (1) | 0.0000 | 9.0283 | 15.4162 | 0.0000 | 2.5041 | 12.9121 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoPUmx3Tsm2NZyLyVAhaxnQWLZUxqn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4256078 |
| Current Blanace Percentile | Top 58.8 % |
| Maximum Balance (BTC) | 9.0283 |
| Maximum Balance Rank | 19372 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 576374 (05/17/2019 00:32) |
| Last Seen Block | 595314 (09/17/2019 16:53) |
| Account Age (Blocks) | 292352 |
| Account Age Rank | 4219899 |
| Account Age Percentile | Top 58.3 % |
| Deposits From External Accounts (BTC) | 15.4162 |
| Deposits From External Accounts Rank | 18113 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838747 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 2.5041 |
| Withdrawls To External Accounts Rank | 41998 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.9121 |
| Withdrawls To BitMEX Accounts Rank | 33522 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 148596 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 951084 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 126622 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490588 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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