3BMEX4KtZp4EWF6bH28VyxRCdwB35DF2863BMEX4KtZp4EWF6bH28VyxRCdwB35DF286| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4KtZp4EWF6bH28VyxRCdwB35DF286 | -1 (1) | 0.0000 | 13.5717 | 52.2791 | 0.0000 | 29.5900 | 22.6891 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4KtZp4EWF6bH28VyxRCdwB35DF286 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 30797 |
| Current Blanace Percentile | Top 0.4 % |
| Maximum Balance (BTC) | 13.5717 |
| Maximum Balance Rank | 13523 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 426493 (08/23/2016 09:15) |
| Last Seen Block | 648990 (09/18/2020 23:45) |
| Account Age (Blocks) | 442233 |
| Account Age Rank | 29777 |
| Account Age Percentile | Top 0.4 % |
| Deposits From External Accounts (BTC) | 52.2791 |
| Deposits From External Accounts Rank | 6259 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829446 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 29.5900 |
| Withdrawls To External Accounts Rank | 7958 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 22.6891 |
| Withdrawls To BitMEX Accounts Rank | 17933 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74295 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887293 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23389 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483230 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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