3BMEXonFFDXYNzbbWpu5NyE7xWvmBqbVJ33BMEXonFFDXYNzbbWpu5NyE7xWvmBqbVJ3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXonFFDXYNzbbWpu5NyE7xWvmBqbVJ3 | -1 (1) | 0.0000 | 15.0000 | 40.1843 | 10.0000 | 45.3451 | 4.8392 |
| Statistic | Value |
|---|---|
| Address | 3BMEXonFFDXYNzbbWpu5NyE7xWvmBqbVJ3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3476783 |
| Current Blanace Percentile | Top 48.0 % |
| Maximum Balance (BTC) | 15.0000 |
| Maximum Balance Rank | 12370 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 553373 (12/11/2018 07:23) |
| Last Seen Block | 570181 (04/04/2019 15:42) |
| Account Age (Blocks) | 315353 |
| Account Age Rank | 3438591 |
| Account Age Percentile | Top 47.5 % |
| Deposits From External Accounts (BTC) | 40.1843 |
| Deposits From External Accounts Rank | 7954 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 10.0000 |
| Deposits From BitMEX Accounts Rank | 26085 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 45.3451 |
| Withdrawls To External Accounts Rank | 5877 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8392 |
| Withdrawls To BitMEX Accounts Rank | 88946 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 109883 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190842 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28472 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828180 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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