3BMEXphGXKApEFor2UJ4TvYMBjxm6zhuxL3BMEXphGXKApEFor2UJ4TvYMBjxm6zhuxL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXphGXKApEFor2UJ4TvYMBjxm6zhuxL | -1 (1) | 0.0000 | 12.1365 | 51.5445 | 0.0000 | 32.3343 | 19.2102 |
| Statistic | Value |
|---|---|
| Address | 3BMEXphGXKApEFor2UJ4TvYMBjxm6zhuxL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 421270 |
| Current Blanace Percentile | Top 5.8 % |
| Maximum Balance (BTC) | 12.1365 |
| Maximum Balance Rank | 14619 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 485392 (09/15/2017 11:11) |
| Last Seen Block | 579386 (06/05/2019 16:02) |
| Account Age (Blocks) | 383334 |
| Account Age Rank | 412480 |
| Account Age Percentile | Top 5.7 % |
| Deposits From External Accounts (BTC) | 51.5445 |
| Deposits From External Accounts Rank | 6335 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829504 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 32.3343 |
| Withdrawls To External Accounts Rank | 7415 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.2102 |
| Withdrawls To BitMEX Accounts Rank | 22269 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 47980 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865228 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19839 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265662 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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