3BMEXxBa4c2NVEwW5iCdBBU7z2xz4J8n773BMEXxBa4c2NVEwW5iCdBBU7z2xz4J8n77| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxBa4c2NVEwW5iCdBBU7z2xz4J8n77 | -1 (1) | 0.0000 | 1.2458 | 9.3540 | 0.0000 | 3.8873 | 5.4668 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxBa4c2NVEwW5iCdBBU7z2xz4J8n77 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2797330 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 1.2458 |
| Maximum Balance Rank | 89622 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 536612 (08/13/2018 17:08) |
| Last Seen Block | 603535 (11/13/2019 05:33) |
| Account Age (Blocks) | 332114 |
| Account Age Rank | 2752478 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 9.3540 |
| Deposits From External Accounts Rank | 28041 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846729 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.8873 |
| Withdrawls To External Accounts Rank | 31879 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.4668 |
| Withdrawls To BitMEX Accounts Rank | 76012 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 106 |
| Number of Deposits from External Accounts Rank | 34429 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853689 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 11000 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168371 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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