3BMEX8rpKjowB8UKAUCPU2dSZjJLg8qkWu3BMEX8rpKjowB8UKAUCPU2dSZjJLg8qkWu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8rpKjowB8UKAUCPU2dSZjJLg8qkWu | -1 (1) | 0.0000 | 12.9082 | 48.0089 | 0.0000 | 31.2411 | 16.7679 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8rpKjowB8UKAUCPU2dSZjJLg8qkWu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4642933 |
| Current Blanace Percentile | Top 64.1 % |
| Maximum Balance (BTC) | 12.9082 |
| Maximum Balance Rank | 14027 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 583344 (07/01/2019 17:18) |
| Last Seen Block | 649582 (09/23/2020 04:03) |
| Account Age (Blocks) | 285382 |
| Account Age Rank | 4609430 |
| Account Age Percentile | Top 63.7 % |
| Deposits From External Accounts (BTC) | 48.0089 |
| Deposits From External Accounts Rank | 6862 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829942 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 31.2411 |
| Withdrawls To External Accounts Rank | 7586 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.7679 |
| Withdrawls To BitMEX Accounts Rank | 25168 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100240 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909246 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22406 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265851 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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