3BMEXymuFWgGnFmRL7c3MEoawTCoBKLWQZ3BMEXymuFWgGnFmRL7c3MEoawTCoBKLWQZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXymuFWgGnFmRL7c3MEoawTCoBKLWQZ | -1 (1) | 0.0000 | 5.5303 | 18.8422 | 0.0000 | 12.9149 | 5.9273 |
| Statistic | Value |
|---|---|
| Address | 3BMEXymuFWgGnFmRL7c3MEoawTCoBKLWQZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 582765 |
| Current Blanace Percentile | Top 8.0 % |
| Maximum Balance (BTC) | 5.5303 |
| Maximum Balance Rank | 27992 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 491007 (10/21/2017 16:56) |
| Last Seen Block | 558646 (01/15/2019 13:34) |
| Account Age (Blocks) | 377719 |
| Account Age Rank | 570867 |
| Account Age Percentile | Top 7.9 % |
| Deposits From External Accounts (BTC) | 18.8422 |
| Deposits From External Accounts Rank | 15420 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836656 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 12.9149 |
| Withdrawls To External Accounts Rank | 13990 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.9273 |
| Withdrawls To BitMEX Accounts Rank | 71880 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 1144 |
| Number of Deposits from External Accounts Rank | 892 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825188 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26814 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619506 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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