3BMEXr3PvTevECMtcHwwZmLTGy5wKoXciA3BMEXr3PvTevECMtcHwwZmLTGy5wKoXciA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr3PvTevECMtcHwwZmLTGy5wKoXciA | -1 (1) | 0.0000 | 28.3346 | 55.8104 | 0.0000 | 48.5604 | 7.2501 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr3PvTevECMtcHwwZmLTGy5wKoXciA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3374700 |
| Current Blanace Percentile | Top 46.6 % |
| Maximum Balance (BTC) | 28.3346 |
| Maximum Balance Rank | 7519 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 551427 (11/25/2018 06:39) |
| Last Seen Block | 596084 (09/22/2019 13:17) |
| Account Age (Blocks) | 317299 |
| Account Age Rank | 3336144 |
| Account Age Percentile | Top 46.1 % |
| Deposits From External Accounts (BTC) | 55.8104 |
| Deposits From External Accounts Rank | 5944 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829200 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 48.5604 |
| Withdrawls To External Accounts Rank | 5654 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.2501 |
| Withdrawls To BitMEX Accounts Rank | 60987 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 120 |
| Number of Deposits from External Accounts Rank | 30727 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850531 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32589 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828820 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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