3BMEXsMygUoLn36qVidFrqyRpEQXhzp7zC3BMEXsMygUoLn36qVidFrqyRpEQXhzp7zC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsMygUoLn36qVidFrqyRpEQXhzp7zC | -1 (1) | 0.0000 | 8.9207 | 19.1204 | 0.0000 | 15.1751 | 3.9453 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsMygUoLn36qVidFrqyRpEQXhzp7zC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1860008 |
| Current Blanace Percentile | Top 25.7 % |
| Maximum Balance (BTC) | 8.9207 |
| Maximum Balance Rank | 19662 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 514395 (03/20/2018 16:27) |
| Last Seen Block | 549921 (11/13/2018 13:28) |
| Account Age (Blocks) | 354331 |
| Account Age Rank | 1824921 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 19.1204 |
| Deposits From External Accounts Rank | 15222 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836505 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 15.1751 |
| Withdrawls To External Accounts Rank | 12498 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9453 |
| Withdrawls To BitMEX Accounts Rank | 105205 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126725 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932022 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96024 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938838 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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