3BMEXpAjv5DDcpk9BUJQknQFXiGEazJEUe3BMEXpAjv5DDcpk9BUJQknQFXiGEazJEUe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpAjv5DDcpk9BUJQknQFXiGEazJEUe | -1 (1) | 0.0000 | 20.2250 | 42.0444 | 0.0000 | 28.7934 | 13.2510 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpAjv5DDcpk9BUJQknQFXiGEazJEUe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1605490 |
| Current Blanace Percentile | Top 22.2 % |
| Maximum Balance (BTC) | 20.2250 |
| Maximum Balance Rank | 9647 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 509591 (02/17/2018 09:03) |
| Last Seen Block | 593845 (09/08/2019 13:39) |
| Account Age (Blocks) | 344766 |
| Account Age Rank | 1578278 |
| Account Age Percentile | Top 21.8 % |
| Deposits From External Accounts (BTC) | 42.0444 |
| Deposits From External Accounts Rank | 7635 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825242 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 28.7934 |
| Withdrawls To External Accounts Rank | 8086 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.2510 |
| Withdrawls To BitMEX Accounts Rank | 32661 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 100 |
| Number of Deposits from External Accounts Rank | 37008 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850672 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92684 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838325 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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