3BMEXraeXpYghra1kbddWAqW5KNH2VnqqR3BMEXraeXpYghra1kbddWAqW5KNH2VnqqR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXraeXpYghra1kbddWAqW5KNH2VnqqR | -1 (1) | 0.0000 | 21.0000 | 36.0790 | 0.0000 | 15.0029 | 21.0761 |
| Statistic | Value |
|---|---|
| Address | 3BMEXraeXpYghra1kbddWAqW5KNH2VnqqR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2832335 |
| Current Blanace Percentile | Top 39.1 % |
| Maximum Balance (BTC) | 21.0000 |
| Maximum Balance Rank | 9371 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 537198 (08/17/2018 14:43) |
| Last Seen Block | 596858 (09/27/2019 17:15) |
| Account Age (Blocks) | 331528 |
| Account Age Rank | 2787149 |
| Account Age Percentile | Top 38.5 % |
| Deposits From External Accounts (BTC) | 36.0790 |
| Deposits From External Accounts Rank | 8749 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831432 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 15.0029 |
| Withdrawls To External Accounts Rank | 12592 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 21.0761 |
| Withdrawls To BitMEX Accounts Rank | 19085 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 87 |
| Number of Deposits from External Accounts Rank | 42116 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860390 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105763 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628394 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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