3BMEXxPWfUEUkhaUFq5LkgJKaL1J3h61Kb3BMEXxPWfUEUkhaUFq5LkgJKaL1J3h61Kb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxPWfUEUkhaUFq5LkgJKaL1J3h61Kb | -1 (1) | 0.0000 | 3.0318 | 17.3278 | 0.0000 | 10.6230 | 6.7048 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxPWfUEUkhaUFq5LkgJKaL1J3h61Kb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 28447 |
| Current Blanace Percentile | Top 0.4 % |
| Maximum Balance (BTC) | 3.0318 |
| Maximum Balance Rank | 45172 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 423379 (08/02/2016 21:01) |
| Last Seen Block | 597998 (10/05/2019 13:34) |
| Account Age (Blocks) | 445347 |
| Account Age Rank | 27292 |
| Account Age Percentile | Top 0.4 % |
| Deposits From External Accounts (BTC) | 17.3278 |
| Deposits From External Accounts Rank | 16448 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837455 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 10.6230 |
| Withdrawls To External Accounts Rank | 16076 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.7048 |
| Withdrawls To BitMEX Accounts Rank | 65028 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 2644 |
| Number of Deposits from External Accounts Rank | 130 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824564 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 64 |
| Number of Withdrawls to External Accounts Rank | 6309 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117619 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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