3BMEXt7uvzAA92UtKi4xCFVUWdLWBMaKqM3BMEXt7uvzAA92UtKi4xCFVUWdLWBMaKqM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXt7uvzAA92UtKi4xCFVUWdLWBMaKqM | -1 (1) | 0.0000 | 18.0426 | 42.3535 | 0.0000 | 23.7805 | 18.5730 |
| Statistic | Value |
|---|---|
| Address | 3BMEXt7uvzAA92UtKi4xCFVUWdLWBMaKqM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2218394 |
| Current Blanace Percentile | Top 30.6 % |
| Maximum Balance (BTC) | 18.0426 |
| Maximum Balance Rank | 10747 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 521887 (05/09/2018 09:48) |
| Last Seen Block | 592765 (09/01/2019 13:35) |
| Account Age (Blocks) | 346839 |
| Account Age Rank | 2179662 |
| Account Age Percentile | Top 30.1 % |
| Deposits From External Accounts (BTC) | 42.3535 |
| Deposits From External Accounts Rank | 7587 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830512 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 23.7805 |
| Withdrawls To External Accounts Rank | 9202 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 18.5730 |
| Withdrawls To BitMEX Accounts Rank | 22980 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 832 |
| Number of Deposits from External Accounts Rank | 1686 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825828 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25400 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318483 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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