3BMEXqnzEhewywX69oM3RdpN7SziDyUJVd3BMEXqnzEhewywX69oM3RdpN7SziDyUJVd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqnzEhewywX69oM3RdpN7SziDyUJVd | -1 (1) | 0.0000 | 14.8004 | 15.7108 | 0.0000 | 13.7615 | 1.9494 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqnzEhewywX69oM3RdpN7SziDyUJVd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 62339 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 14.8004 |
| Maximum Balance Rank | 12643 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 452840 (02/13/2017 11:21) |
| Last Seen Block | 593845 (09/08/2019 13:39) |
| Account Age (Blocks) | 415886 |
| Account Age Rank | 57992 |
| Account Age Percentile | Top 0.8 % |
| Deposits From External Accounts (BTC) | 15.7108 |
| Deposits From External Accounts Rank | 17815 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838514 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 13.7615 |
| Withdrawls To External Accounts Rank | 13432 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9494 |
| Withdrawls To BitMEX Accounts Rank | 186195 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 156680 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 958108 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70425 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187142 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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