3BMEXrGM2E4iHpHJPtWyQYcEDjBGPvqBxL3BMEXrGM2E4iHpHJPtWyQYcEDjBGPvqBxL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrGM2E4iHpHJPtWyQYcEDjBGPvqBxL | -1 (1) | 0.0000 | 13.4271 | 72.5524 | 0.3883 | 44.1354 | 28.8052 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrGM2E4iHpHJPtWyQYcEDjBGPvqBxL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1667092 |
| Current Blanace Percentile | Top 23.0 % |
| Maximum Balance (BTC) | 13.4271 |
| Maximum Balance Rank | 13645 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 510966 (02/26/2018 08:07) |
| Last Seen Block | 556987 (01/04/2019 13:36) |
| Account Age (Blocks) | 357760 |
| Account Age Rank | 1637661 |
| Account Age Percentile | Top 22.6 % |
| Deposits From External Accounts (BTC) | 72.5524 |
| Deposits From External Accounts Rank | 4748 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.3883 |
| Deposits From BitMEX Accounts Rank | 203887 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 44.1354 |
| Withdrawls To External Accounts Rank | 5996 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 28.8052 |
| Withdrawls To BitMEX Accounts Rank | 14223 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 132 |
| Number of Deposits from External Accounts Rank | 28638 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184000 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 16974 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168593 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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