3BMEXtzGb8tYNU9z8wWH3JCowX7d4Mbp1x3BMEXtzGb8tYNU9z8wWH3JCowX7d4Mbp1x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtzGb8tYNU9z8wWH3JCowX7d4Mbp1x | -1 (1) | 0.0000 | 15.6944 | 27.1956 | 0.0000 | 4.5049 | 22.6907 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtzGb8tYNU9z8wWH3JCowX7d4Mbp1x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 36127 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 15.6944 |
| Maximum Balance Rank | 11881 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 436058 (10/27/2016 01:14) |
| Last Seen Block | 587448 (07/28/2019 13:46) |
| Account Age (Blocks) | 418299 |
| Account Age Rank | 34775 |
| Account Age Percentile | Top 0.5 % |
| Deposits From External Accounts (BTC) | 27.1956 |
| Deposits From External Accounts Rank | 11196 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828029 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 4.5049 |
| Withdrawls To External Accounts Rank | 28853 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 22.6907 |
| Withdrawls To BitMEX Accounts Rank | 17925 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82053 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888489 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67678 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390819 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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