3BMEX7cxi9dwrkuvo3YLL4muqoRJcECtvT3BMEX7cxi9dwrkuvo3YLL4muqoRJcECtvT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7cxi9dwrkuvo3YLL4muqoRJcECtvT | -1 (1) | 0.0000 | 20.0402 | 45.7282 | 0.0000 | 26.8052 | 18.9230 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7cxi9dwrkuvo3YLL4muqoRJcECtvT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1770406 |
| Current Blanace Percentile | Top 24.5 % |
| Maximum Balance (BTC) | 20.0402 |
| Maximum Balance Rank | 9737 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 512946 (03/11/2018 01:22) |
| Last Seen Block | 607058 (12/07/2019 13:23) |
| Account Age (Blocks) | 355780 |
| Account Age Rank | 1738000 |
| Account Age Percentile | Top 24.0 % |
| Deposits From External Accounts (BTC) | 45.7282 |
| Deposits From External Accounts Rank | 7145 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830168 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 26.8052 |
| Withdrawls To External Accounts Rank | 8504 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 18.9230 |
| Withdrawls To BitMEX Accounts Rank | 22638 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53685 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869995 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25717 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225589 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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