3BMEXstkZvYv5v3kQyFByu4ynWAeztu3Xn3BMEXstkZvYv5v3kQyFByu4ynWAeztu3Xn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXstkZvYv5v3kQyFByu4ynWAeztu3Xn | -1 (1) | 0.0000 | 7.0245 | 12.0071 | 0.0000 | 11.8296 | 0.1776 |
| Statistic | Value |
|---|---|
| Address | 3BMEXstkZvYv5v3kQyFByu4ynWAeztu3Xn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4204003 |
| Current Blanace Percentile | Top 58.1 % |
| Maximum Balance (BTC) | 7.0245 |
| Maximum Balance Rank | 23265 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 575811 (05/13/2019 09:02) |
| Last Seen Block | 589994 (08/13/2019 23:11) |
| Account Age (Blocks) | 292915 |
| Account Age Rank | 4168813 |
| Account Age Percentile | Top 57.6 % |
| Deposits From External Accounts (BTC) | 12.0071 |
| Deposits From External Accounts Rank | 22432 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842193 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 11.8296 |
| Withdrawls To External Accounts Rank | 14891 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1776 |
| Withdrawls To BitMEX Accounts Rank | 858463 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 192 |
| Number of Deposits from External Accounts Rank | 20473 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841866 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92270 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1936832 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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