3BMEX8PiAYYtF5cZF1xGp6Spbu8tDeZWMB3BMEX8PiAYYtF5cZF1xGp6Spbu8tDeZWMB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8PiAYYtF5cZF1xGp6Spbu8tDeZWMB | -1 (1) | 0.0000 | 9.4778 | 52.2646 | 0.7511 | 25.6511 | 27.3647 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8PiAYYtF5cZF1xGp6Spbu8tDeZWMB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3644714 |
| Current Blanace Percentile | Top 50.3 % |
| Maximum Balance (BTC) | 9.4778 |
| Maximum Balance Rank | 18797 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 558126 (01/11/2019 21:23) |
| Last Seen Block | 649672 (09/23/2020 20:55) |
| Account Age (Blocks) | 310600 |
| Account Age Rank | 3608660 |
| Account Age Percentile | Top 49.8 % |
| Deposits From External Accounts (BTC) | 52.2646 |
| Deposits From External Accounts Rank | 6260 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.7511 |
| Deposits From BitMEX Accounts Rank | 146645 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 25.6511 |
| Withdrawls To External Accounts Rank | 8714 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 27.3647 |
| Withdrawls To BitMEX Accounts Rank | 14866 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 50871 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185839 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17726 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148415 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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