3BMEX18h7B5NoMRFRqb6L8UxRVgDgqH5Fq3BMEX18h7B5NoMRFRqb6L8UxRVgDgqH5Fq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX18h7B5NoMRFRqb6L8UxRVgDgqH5Fq | -1 (1) | 0.0000 | 13.4392 | 20.7142 | 0.0176 | 16.4954 | 4.2364 |
| Statistic | Value |
|---|---|
| Address | 3BMEX18h7B5NoMRFRqb6L8UxRVgDgqH5Fq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1604360 |
| Current Blanace Percentile | Top 22.2 % |
| Maximum Balance (BTC) | 13.4392 |
| Maximum Balance Rank | 13635 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 509561 (02/17/2018 04:12) |
| Last Seen Block | 646504 (09/03/2020 00:56) |
| Account Age (Blocks) | 359165 |
| Account Age Rank | 1577050 |
| Account Age Percentile | Top 21.8 % |
| Deposits From External Accounts (BTC) | 20.7142 |
| Deposits From External Accounts Rank | 14091 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0176 |
| Deposits From BitMEX Accounts Rank | 568211 |
| Deposits From BitMEX Accounts Percentile | Top 7.8 % |
| Withdrawls To External Accounts (BTC) | 16.4954 |
| Withdrawls To External Accounts Rank | 11882 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2364 |
| Withdrawls To BitMEX Accounts Rank | 97697 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82285 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97759 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26615 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388174 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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