3BMEXwL4LXZ9w8hyWQStqMDYBoEKYnv5WE3BMEXwL4LXZ9w8hyWQStqMDYBoEKYnv5WE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwL4LXZ9w8hyWQStqMDYBoEKYnv5WE | -1 (1) | 0.0000 | 7.5909 | 39.8265 | 0.0000 | 12.6857 | 27.1408 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwL4LXZ9w8hyWQStqMDYBoEKYnv5WE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2803998 |
| Current Blanace Percentile | Top 38.7 % |
| Maximum Balance (BTC) | 7.5909 |
| Maximum Balance Rank | 22117 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 536714 (08/14/2018 10:19) |
| Last Seen Block | 610312 (12/29/2019 13:06) |
| Account Age (Blocks) | 332012 |
| Account Age Rank | 2758918 |
| Account Age Percentile | Top 38.1 % |
| Deposits From External Accounts (BTC) | 39.8265 |
| Deposits From External Accounts Rank | 8086 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830905 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 12.6857 |
| Withdrawls To External Accounts Rank | 14152 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 27.1408 |
| Withdrawls To BitMEX Accounts Rank | 14958 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 139 |
| Number of Deposits from External Accounts Rank | 27595 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847922 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9678 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57231 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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