3BMEX3DPXaEaQT7goqL33uZQ2Ff9Yi1B1X3BMEX3DPXaEaQT7goqL33uZQ2Ff9Yi1B1X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3DPXaEaQT7goqL33uZQ2Ff9Yi1B1X | -1 (1) | 0.0000 | 12.1420 | 47.1433 | 0.0000 | 28.5305 | 18.6128 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3DPXaEaQT7goqL33uZQ2Ff9Yi1B1X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4423532 |
| Current Blanace Percentile | Top 61.1 % |
| Maximum Balance (BTC) | 12.1420 |
| Maximum Balance Rank | 14613 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 579496 (06/06/2019 10:11) |
| Last Seen Block | 645708 (08/28/2020 14:32) |
| Account Age (Blocks) | 289230 |
| Account Age Rank | 4387293 |
| Account Age Percentile | Top 60.6 % |
| Deposits From External Accounts (BTC) | 47.1433 |
| Deposits From External Accounts Rank | 6980 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830037 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 28.5305 |
| Withdrawls To External Accounts Rank | 8144 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 18.6128 |
| Withdrawls To BitMEX Accounts Rank | 22943 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 112 |
| Number of Deposits from External Accounts Rank | 32605 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852138 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 73 |
| Number of Withdrawls to External Accounts Rank | 5197 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 50912 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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