3BMEX8LsNSCu91wcELGduXdtmYs6TKHDYk3BMEX8LsNSCu91wcELGduXdtmYs6TKHDYk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8LsNSCu91wcELGduXdtmYs6TKHDYk | -1 (1) | 0.0000 | 16.1350 | 44.1296 | 0.1922 | 8.5811 | 35.7408 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8LsNSCu91wcELGduXdtmYs6TKHDYk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2497188 |
| Current Blanace Percentile | Top 34.5 % |
| Maximum Balance (BTC) | 16.1350 |
| Maximum Balance Rank | 11619 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 550254 (11/16/2018 03:17) |
| Last Seen Block | 648990 (09/18/2020 23:45) |
| Account Age (Blocks) | 315329 |
| Account Age Rank | 3266796 |
| Account Age Percentile | Top 45.1 % |
| Deposits From External Accounts (BTC) | 44.1296 |
| Deposits From External Accounts Rank | 7357 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1922 |
| Deposits From BitMEX Accounts Rank | 278417 |
| Deposits From BitMEX Accounts Percentile | Top 3.8 % |
| Withdrawls To External Accounts (BTC) | 8.5811 |
| Withdrawls To External Accounts Rank | 18768 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 35.7408 |
| Withdrawls To BitMEX Accounts Rank | 11165 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 202 |
| Number of Deposits from External Accounts Rank | 17904 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183125 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32093 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168997 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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