3BMEX8KJuLWi9K8vWEQxa5ccBVbz2tnASS3BMEX8KJuLWi9K8vWEQxa5ccBVbz2tnASS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8KJuLWi9K8vWEQxa5ccBVbz2tnASS | -1 (1) | 0.0000 | 20.5627 | 82.1380 | 0.0000 | 70.2247 | 11.9134 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8KJuLWi9K8vWEQxa5ccBVbz2tnASS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5743959 |
| Current Blanace Percentile | Top 81.1 % |
| Maximum Balance (BTC) | 20.5627 |
| Maximum Balance Rank | 9270 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 620756 (03/08/2020 08:27) |
| Last Seen Block | 646993 (09/06/2020 13:07) |
| Account Age (Blocks) | 160940 |
| Account Age Rank | 5669865 |
| Account Age Percentile | Top 80.0 % |
| Deposits From External Accounts (BTC) | 82.1380 |
| Deposits From External Accounts Rank | 4202 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 772400 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 70.2247 |
| Withdrawls To External Accounts Rank | 4160 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.9134 |
| Withdrawls To BitMEX Accounts Rank | 35189 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 89 |
| Number of Deposits from External Accounts Rank | 41129 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 804103 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 92 |
| Number of Withdrawls to External Accounts Rank | 3250 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 116886 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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