3BMEXsNgRbcocbwDFyVihZu3iBZ2y9bVCX3BMEXsNgRbcocbwDFyVihZu3iBZ2y9bVCX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsNgRbcocbwDFyVihZu3iBZ2y9bVCX | -1 (1) | 0.0000 | 19.7255 | 29.8612 | 1.7749 | 30.1420 | 1.4941 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsNgRbcocbwDFyVihZu3iBZ2y9bVCX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2460406 |
| Current Blanace Percentile | Top 34.0 % |
| Maximum Balance (BTC) | 19.7255 |
| Maximum Balance Rank | 10175 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 530569 (07/05/2018 12:18) |
| Last Seen Block | 604062 (11/16/2019 13:52) |
| Account Age (Blocks) | 323788 |
| Account Age Rank | 2514571 |
| Account Age Percentile | Top 34.8 % |
| Deposits From External Accounts (BTC) | 29.8612 |
| Deposits From External Accounts Rank | 10416 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.7749 |
| Deposits From BitMEX Accounts Rank | 88057 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 30.1420 |
| Withdrawls To External Accounts Rank | 7788 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4941 |
| Withdrawls To BitMEX Accounts Rank | 223127 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103746 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98308 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42323 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830153 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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