3BMEX6dhiapDpuzPoFa7yh38ps59sVdLp53BMEX6dhiapDpuzPoFa7yh38ps59sVdLp5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6dhiapDpuzPoFa7yh38ps59sVdLp5 | -1 (1) | 0.0000 | 11.2268 | 25.0331 | 0.0000 | 14.6346 | 10.3985 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6dhiapDpuzPoFa7yh38ps59sVdLp5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3533378 |
| Current Blanace Percentile | Top 48.8 % |
| Maximum Balance (BTC) | 11.2268 |
| Maximum Balance Rank | 15619 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 554706 (12/21/2018 02:17) |
| Last Seen Block | 649213 (09/20/2020 13:06) |
| Account Age (Blocks) | 310877 |
| Account Age Rank | 3495900 |
| Account Age Percentile | Top 48.3 % |
| Deposits From External Accounts (BTC) | 25.0331 |
| Deposits From External Accounts Rank | 11983 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833408 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 14.6346 |
| Withdrawls To External Accounts Rank | 12866 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.3985 |
| Withdrawls To BitMEX Accounts Rank | 40722 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 121549 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 926994 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41637 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180461 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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