3BMEXqKWCLbnZTob8CPfqms6cPr9cEJhXA3BMEXqKWCLbnZTob8CPfqms6cPr9cEJhXA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqKWCLbnZTob8CPfqms6cPr9cEJhXA | -1 (1) | 0.0000 | 9.0502 | 19.4979 | 5.5160 | 16.4734 | 8.5405 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqKWCLbnZTob8CPfqms6cPr9cEJhXA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 67175 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 9.0502 |
| Maximum Balance Rank | 19333 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 515017 (03/24/2018 22:51) |
| Last Seen Block | 577412 (05/23/2019 13:59) |
| Account Age (Blocks) | 353709 |
| Account Age Rank | 1854448 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 19.4979 |
| Deposits From External Accounts Rank | 15015 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 5.5160 |
| Deposits From BitMEX Accounts Rank | 40686 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 16.4734 |
| Withdrawls To External Accounts Rank | 11889 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.5405 |
| Withdrawls To BitMEX Accounts Rank | 53494 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 352 |
| Number of Deposits from External Accounts Rank | 7786 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 63 |
| Number of Deposits from BitMEX Accounts Rank | 1913 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 59 |
| Number of Withdrawls to External Accounts Rank | 7116 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224671 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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