3BMEXy57u3fJMsfKv63b9xxbpyJFwuCVT93BMEXy57u3fJMsfKv63b9xxbpyJFwuCVT9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy57u3fJMsfKv63b9xxbpyJFwuCVT9 | -1 (1) | 0.0000 | 10.0010 | 29.9048 | 10.7063 | 20.5261 | 20.0850 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy57u3fJMsfKv63b9xxbpyJFwuCVT9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3379406 |
| Current Blanace Percentile | Top 46.7 % |
| Maximum Balance (BTC) | 10.0010 |
| Maximum Balance Rank | 17395 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 551472 (11/25/2018 15:05) |
| Last Seen Block | 592453 (08/30/2019 15:14) |
| Account Age (Blocks) | 317254 |
| Account Age Rank | 3340967 |
| Account Age Percentile | Top 46.1 % |
| Deposits From External Accounts (BTC) | 29.9048 |
| Deposits From External Accounts Rank | 10407 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 10.7063 |
| Deposits From BitMEX Accounts Rank | 24734 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 20.5261 |
| Withdrawls To External Accounts Rank | 10143 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 20.0850 |
| Withdrawls To BitMEX Accounts Rank | 19897 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 92498 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98049 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34349 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266362 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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