3BMEX3sBsAEDyhYgqFS2Gp8rpt6x586w2z3BMEX3sBsAEDyhYgqFS2Gp8rpt6x586w2z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3sBsAEDyhYgqFS2Gp8rpt6x586w2z | -1 (1) | 0.0000 | 9.2107 | 16.2047 | 0.0000 | 12.2570 | 3.9478 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3sBsAEDyhYgqFS2Gp8rpt6x586w2z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4914239 |
| Current Blanace Percentile | Top 67.9 % |
| Maximum Balance (BTC) | 9.2107 |
| Maximum Balance Rank | 19112 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 590572 (08/17/2019 22:19) |
| Last Seen Block | 650241 (09/27/2020 14:34) |
| Account Age (Blocks) | 275011 |
| Account Age Rank | 4887898 |
| Account Age Percentile | Top 67.5 % |
| Deposits From External Accounts (BTC) | 16.2047 |
| Deposits From External Accounts Rank | 17359 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837628 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 12.2570 |
| Withdrawls To External Accounts Rank | 14494 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9478 |
| Withdrawls To BitMEX Accounts Rank | 105155 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131702 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935834 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57652 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623651 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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