3BMEX2SjsQm8Rj3nhN1r7m45ZimkWKwR3X3BMEX2SjsQm8Rj3nhN1r7m45ZimkWKwR3X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2SjsQm8Rj3nhN1r7m45ZimkWKwR3X | -1 (1) | 0.0000 | 10.7386 | 43.8026 | 0.0000 | 23.9500 | 19.8526 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2SjsQm8Rj3nhN1r7m45ZimkWKwR3X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2999420 |
| Current Blanace Percentile | Top 41.4 % |
| Maximum Balance (BTC) | 10.7386 |
| Maximum Balance Rank | 16268 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 541045 (09/12/2018 05:59) |
| Last Seen Block | 584530 (07/08/2019 17:55) |
| Account Age (Blocks) | 324538 |
| Account Age Rank | 2953884 |
| Account Age Percentile | Top 40.8 % |
| Deposits From External Accounts (BTC) | 43.8026 |
| Deposits From External Accounts Rank | 7408 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829847 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 23.9500 |
| Withdrawls To External Accounts Rank | 9140 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.8526 |
| Withdrawls To BitMEX Accounts Rank | 21614 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50352 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866663 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27200 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266044 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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