3BMEX8RdnGF6TkKtiNxbQQqf9HLnVQ5kTq3BMEX8RdnGF6TkKtiNxbQQqf9HLnVQ5kTq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8RdnGF6TkKtiNxbQQqf9HLnVQ5kTq | -1 (1) | 0.0000 | 21.3693 | 99.4972 | 5.0000 | 86.7465 | 17.7507 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8RdnGF6TkKtiNxbQQqf9HLnVQ5kTq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5193344 |
| Current Blanace Percentile | Top 73.3 % |
| Maximum Balance (BTC) | 21.3693 |
| Maximum Balance Rank | 8980 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 598298 (10/07/2019 13:20) |
| Last Seen Block | 628568 (05/02/2020 13:13) |
| Account Age (Blocks) | 183398 |
| Account Age Rank | 5109305 |
| Account Age Percentile | Top 72.1 % |
| Deposits From External Accounts (BTC) | 99.4972 |
| Deposits From External Accounts Rank | 3583 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 5.0000 |
| Deposits From BitMEX Accounts Rank | 42831 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 86.7465 |
| Withdrawls To External Accounts Rank | 3628 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.7507 |
| Withdrawls To BitMEX Accounts Rank | 23360 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 73817 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186017 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 10539 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 613326 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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