3BMEXv3tZN1xMnY6bjhTYcBZSSHUY2V2aQ3BMEXv3tZN1xMnY6bjhTYcBZSSHUY2V2aQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXv3tZN1xMnY6bjhTYcBZSSHUY2V2aQ | -1 (1) | 0.0000 | 10.3142 | 41.7993 | 0.0000 | 39.2906 | 2.5087 |
| Statistic | Value |
|---|---|
| Address | 3BMEXv3tZN1xMnY6bjhTYcBZSSHUY2V2aQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 36048 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 10.3142 |
| Maximum Balance Rank | 16793 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 435915 (10/26/2016 00:48) |
| Last Seen Block | 605951 (11/29/2019 22:17) |
| Account Age (Blocks) | 432811 |
| Account Age Rank | 34560 |
| Account Age Percentile | Top 0.5 % |
| Deposits From External Accounts (BTC) | 41.7993 |
| Deposits From External Accounts Rank | 7682 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830592 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 39.2906 |
| Withdrawls To External Accounts Rank | 6518 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5087 |
| Withdrawls To BitMEX Accounts Rank | 148159 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 1906 |
| Number of Deposits from External Accounts Rank | 275 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824687 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 77 |
| Number of Withdrawls to External Accounts Rank | 4746 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481495 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.6 % |
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