3BMEXyFAMvjJpGggZTw39EwHG2aAFYjHkP3BMEXyFAMvjJpGggZTw39EwHG2aAFYjHkP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyFAMvjJpGggZTw39EwHG2aAFYjHkP | -1 (1) | 0.0000 | 14.7436 | 23.8469 | 0.0000 | 11.2627 | 12.5842 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyFAMvjJpGggZTw39EwHG2aAFYjHkP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3870027 |
| Current Blanace Percentile | Top 53.4 % |
| Maximum Balance (BTC) | 14.7436 |
| Maximum Balance Rank | 12676 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 566761 (03/12/2019 15:02) |
| Last Seen Block | 596862 (09/27/2019 18:00) |
| Account Age (Blocks) | 301965 |
| Account Age Rank | 3837558 |
| Account Age Percentile | Top 53.0 % |
| Deposits From External Accounts (BTC) | 23.8469 |
| Deposits From External Accounts Rank | 12539 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834368 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 11.2627 |
| Withdrawls To External Accounts Rank | 15392 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.5842 |
| Withdrawls To BitMEX Accounts Rank | 34205 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 148601 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 951089 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86364 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191050 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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