3BMEXy2AiAu1AdMpsBGDrcuCeS3PEUYAF13BMEXy2AiAu1AdMpsBGDrcuCeS3PEUYAF1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy2AiAu1AdMpsBGDrcuCeS3PEUYAF1 | -1 (1) | 0.0000 | 31.2674 | 32.6079 | 0.0000 | 22.5898 | 10.0180 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy2AiAu1AdMpsBGDrcuCeS3PEUYAF1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4715377 |
| Current Blanace Percentile | Top 65.1 % |
| Maximum Balance (BTC) | 31.2674 |
| Maximum Balance Rank | 6750 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 584869 (07/11/2019 02:26) |
| Last Seen Block | 596862 (09/27/2019 18:00) |
| Account Age (Blocks) | 283857 |
| Account Age Rank | 4683958 |
| Account Age Percentile | Top 64.7 % |
| Deposits From External Accounts (BTC) | 32.6079 |
| Deposits From External Accounts Rank | 9529 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832049 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 22.5898 |
| Withdrawls To External Accounts Rank | 9515 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.0180 |
| Withdrawls To BitMEX Accounts Rank | 42261 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88019 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898850 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 94219 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1937942 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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