3BMEXvnHzfQzmGA8vCunSrGCHYZJZCfxGr3BMEXvnHzfQzmGA8vCunSrGCHYZJZCfxGr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvnHzfQzmGA8vCunSrGCHYZJZCfxGr | -1 (1) | 0.0000 | 8.1308 | 11.4262 | 0.0000 | 11.3007 | 0.1254 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvnHzfQzmGA8vCunSrGCHYZJZCfxGr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4151062 |
| Current Blanace Percentile | Top 57.3 % |
| Maximum Balance (BTC) | 8.1308 |
| Maximum Balance Rank | 20906 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 575045 (05/08/2019 00:25) |
| Last Seen Block | 586702 (07/23/2019 18:47) |
| Account Age (Blocks) | 293681 |
| Account Age Rank | 4117244 |
| Account Age Percentile | Top 56.9 % |
| Deposits From External Accounts (BTC) | 11.4262 |
| Deposits From External Accounts Rank | 23421 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842991 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 11.3007 |
| Withdrawls To External Accounts Rank | 15367 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1254 |
| Withdrawls To BitMEX Accounts Rank | 1008125 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.9 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146210 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 948899 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77730 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933930 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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