3BMEXvAMo1kyZfPwZvZXQsnpKTFENqkNDj3BMEXvAMo1kyZfPwZvZXQsnpKTFENqkNDj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvAMo1kyZfPwZvZXQsnpKTFENqkNDj | -1 (1) | 0.0000 | 28.5271 | 77.5174 | 0.0000 | 63.2065 | 14.3109 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvAMo1kyZfPwZvZXQsnpKTFENqkNDj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1039244 |
| Current Blanace Percentile | Top 14.4 % |
| Maximum Balance (BTC) | 28.5271 |
| Maximum Balance Rank | 7468 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 498882 (12/12/2017 09:25) |
| Last Seen Block | 556530 (01/01/2019 13:08) |
| Account Age (Blocks) | 366701 |
| Account Age Rank | 1017712 |
| Account Age Percentile | Top 14.1 % |
| Deposits From External Accounts (BTC) | 77.5174 |
| Deposits From External Accounts Rank | 4471 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827526 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 63.2065 |
| Withdrawls To External Accounts Rank | 4598 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.3109 |
| Withdrawls To BitMEX Accounts Rank | 30073 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 135 |
| Number of Deposits from External Accounts Rank | 28191 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847887 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55091 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182755 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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