3BMEX312UyH27iT7FJtN6X5JpHWzkWwCuz3BMEX312UyH27iT7FJtN6X5JpHWzkWwCuz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX312UyH27iT7FJtN6X5JpHWzkWwCuz | -1 (1) | 0.0000 | 12.0080 | 14.1324 | 0.0000 | 11.2125 | 2.9200 |
| Statistic | Value |
|---|---|
| Address | 3BMEX312UyH27iT7FJtN6X5JpHWzkWwCuz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3184425 |
| Current Blanace Percentile | Top 44.0 % |
| Maximum Balance (BTC) | 12.0080 |
| Maximum Balance Rank | 14736 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 546139 (10/17/2018 11:32) |
| Last Seen Block | 650242 (09/27/2020 14:45) |
| Account Age (Blocks) | 322587 |
| Account Age Rank | 3141817 |
| Account Age Percentile | Top 43.4 % |
| Deposits From External Accounts (BTC) | 14.1324 |
| Deposits From External Accounts Rank | 19676 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840005 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 11.2125 |
| Withdrawls To External Accounts Rank | 15450 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9200 |
| Withdrawls To BitMEX Accounts Rank | 134228 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 182870 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 981181 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 64504 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487085 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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