3BMEXqmE8SDjNG4boxyzr9GZxcJbFbdZzL3BMEXqmE8SDjNG4boxyzr9GZxcJbFbdZzL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqmE8SDjNG4boxyzr9GZxcJbFbdZzL | -1 (1) | 0.0000 | 28.4921 | 75.1064 | 0.0000 | 64.6978 | 10.4086 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqmE8SDjNG4boxyzr9GZxcJbFbdZzL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2167432 |
| Current Blanace Percentile | Top 29.9 % |
| Maximum Balance (BTC) | 28.4921 |
| Maximum Balance Rank | 7480 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 521033 (05/03/2018 13:04) |
| Last Seen Block | 582698 (06/27/2019 14:56) |
| Account Age (Blocks) | 347693 |
| Account Age Rank | 2129072 |
| Account Age Percentile | Top 29.4 % |
| Deposits From External Accounts (BTC) | 75.1064 |
| Deposits From External Accounts Rank | 4577 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828133 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 64.6978 |
| Withdrawls To External Accounts Rank | 4535 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.4086 |
| Withdrawls To BitMEX Accounts Rank | 40700 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 106 |
| Number of Deposits from External Accounts Rank | 34412 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853675 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43181 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830483 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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