3BMEXqgSjq7NHjyW8WduJpjYGLBZBk3S1b3BMEXqgSjq7NHjyW8WduJpjYGLBZBk3S1b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqgSjq7NHjyW8WduJpjYGLBZBk3S1b | -1 (1) | 0.0000 | 9.0723 | 32.3976 | 0.0000 | 8.9642 | 23.4334 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqgSjq7NHjyW8WduJpjYGLBZBk3S1b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2177214 |
| Current Blanace Percentile | Top 30.1 % |
| Maximum Balance (BTC) | 9.0723 |
| Maximum Balance Rank | 19306 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 521193 (05/04/2018 14:15) |
| Last Seen Block | 609452 (12/23/2019 13:07) |
| Account Age (Blocks) | 347533 |
| Account Age Rank | 2138916 |
| Account Age Percentile | Top 29.5 % |
| Deposits From External Accounts (BTC) | 32.3976 |
| Deposits From External Accounts Rank | 9579 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832090 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 8.9642 |
| Withdrawls To External Accounts Rank | 18308 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 23.4334 |
| Withdrawls To BitMEX Accounts Rank | 17472 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 235 |
| Number of Deposits from External Accounts Rank | 13687 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835880 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24102 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148585 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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