3BMEXpVwwnc8HStuZqBaCp2GYss8FAYhkc3BMEXpVwwnc8HStuZqBaCp2GYss8FAYhkc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpVwwnc8HStuZqBaCp2GYss8FAYhkc | -1 (1) | 0.0000 | 13.0657 | 66.0537 | 0.0000 | 49.6478 | 16.4059 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpVwwnc8HStuZqBaCp2GYss8FAYhkc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3061221 |
| Current Blanace Percentile | Top 42.3 % |
| Maximum Balance (BTC) | 13.0657 |
| Maximum Balance Rank | 13863 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 542451 (09/21/2018 22:19) |
| Last Seen Block | 591871 (08/26/2019 18:15) |
| Account Age (Blocks) | 326275 |
| Account Age Rank | 3016019 |
| Account Age Percentile | Top 41.7 % |
| Deposits From External Accounts (BTC) | 66.0537 |
| Deposits From External Accounts Rank | 5143 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828586 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 49.6478 |
| Withdrawls To External Accounts Rank | 5565 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.4059 |
| Withdrawls To BitMEX Accounts Rank | 25630 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 415 |
| Number of Deposits from External Accounts Rank | 5884 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829328 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 164 |
| Number of Withdrawls to External Accounts Rank | 1460 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69559 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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