3BMEX1qZimodSSuWs3ipmfYg3Tb9Pf3HYK3BMEX1qZimodSSuWs3ipmfYg3Tb9Pf3HYK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1qZimodSSuWs3ipmfYg3Tb9Pf3HYK | -1 (1) | 0.0000 | 10.0713 | 27.5584 | 0.0422 | 16.6257 | 10.9749 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1qZimodSSuWs3ipmfYg3Tb9Pf3HYK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1762498 |
| Current Blanace Percentile | Top 24.3 % |
| Maximum Balance (BTC) | 10.0713 |
| Maximum Balance Rank | 17187 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 512843 (03/10/2018 06:25) |
| Last Seen Block | 584853 (07/10/2019 23:38) |
| Account Age (Blocks) | 352740 |
| Account Age Rank | 1730364 |
| Account Age Percentile | Top 23.9 % |
| Deposits From External Accounts (BTC) | 27.5584 |
| Deposits From External Accounts Rank | 11073 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0422 |
| Deposits From BitMEX Accounts Rank | 467377 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 16.6257 |
| Withdrawls To External Accounts Rank | 11810 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.9749 |
| Withdrawls To BitMEX Accounts Rank | 38919 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100272 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189983 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65734 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624152 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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