3BMEXsyDFFWdWFovJ8K5YD7qUefDrzu6xg3BMEXsyDFFWdWFovJ8K5YD7qUefDrzu6xg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsyDFFWdWFovJ8K5YD7qUefDrzu6xg | -1 (1) | 0.0000 | 8.5020 | 15.9576 | 0.0000 | 12.1687 | 3.7890 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsyDFFWdWFovJ8K5YD7qUefDrzu6xg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1782556 |
| Current Blanace Percentile | Top 24.6 % |
| Maximum Balance (BTC) | 8.5020 |
| Maximum Balance Rank | 20280 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 513130 (03/12/2018 05:15) |
| Last Seen Block | 583171 (06/30/2019 13:14) |
| Account Age (Blocks) | 355596 |
| Account Age Rank | 1749738 |
| Account Age Percentile | Top 24.2 % |
| Deposits From External Accounts (BTC) | 15.9576 |
| Deposits From External Accounts Rank | 17601 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838355 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 12.1687 |
| Withdrawls To External Accounts Rank | 14566 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7890 |
| Withdrawls To BitMEX Accounts Rank | 108132 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 235 |
| Number of Deposits from External Accounts Rank | 13704 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835890 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60223 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833116 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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