3BMEXyqgCfJbigiFaUKtrJFqvNE1PKzTXK3BMEXyqgCfJbigiFaUKtrJFqvNE1PKzTXK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyqgCfJbigiFaUKtrJFqvNE1PKzTXK | -1 (1) | 0.0000 | 20.3401 | 30.0560 | 0.0000 | 29.6605 | 0.3955 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyqgCfJbigiFaUKtrJFqvNE1PKzTXK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 58515 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 20.3401 |
| Maximum Balance Rank | 9615 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 450454 (01/28/2017 19:03) |
| Last Seen Block | 580740 (06/14/2019 21:13) |
| Account Age (Blocks) | 415129 |
| Account Age Rank | 54640 |
| Account Age Percentile | Top 0.8 % |
| Deposits From External Accounts (BTC) | 30.0560 |
| Deposits From External Accounts Rank | 10230 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832052 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 29.6605 |
| Withdrawls To External Accounts Rank | 7949 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3955 |
| Withdrawls To BitMEX Accounts Rank | 560841 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104503 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912251 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62217 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929807 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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