3BMEXyNCf74aQ4oSjp36tSoq5cfiu6V49g3BMEXyNCf74aQ4oSjp36tSoq5cfiu6V49g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyNCf74aQ4oSjp36tSoq5cfiu6V49g | -1 (1) | 0.0000 | 21.3783 | 17.1278 | 4.5000 | 21.4286 | 0.1992 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyNCf74aQ4oSjp36tSoq5cfiu6V49g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2264541 |
| Current Blanace Percentile | Top 31.3 % |
| Maximum Balance (BTC) | 21.3783 |
| Maximum Balance Rank | 9245 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 524484 (05/26/2018 13:28) |
| Last Seen Block | 601793 (10/31/2019 13:20) |
| Account Age (Blocks) | 341099 |
| Account Age Rank | 2297975 |
| Account Age Percentile | Top 31.7 % |
| Deposits From External Accounts (BTC) | 17.1278 |
| Deposits From External Accounts Rank | 16577 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 4.5000 |
| Deposits From BitMEX Accounts Rank | 47977 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 21.4286 |
| Withdrawls To External Accounts Rank | 9852 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1992 |
| Withdrawls To BitMEX Accounts Rank | 812976 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 366859 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 207998 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 164335 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1960143 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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