3BMEXA7X579qbkrPwvYxqZYqKvyDcJpMS93BMEXA7X579qbkrPwvYxqZYqKvyDcJpMS9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXA7X579qbkrPwvYxqZYqKvyDcJpMS9 | -1 (1) | 0.0000 | 12.3459 | 26.0475 | 0.0000 | 13.3986 | 12.6489 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA7X579qbkrPwvYxqZYqKvyDcJpMS9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5596843 |
| Current Blanace Percentile | Top 79.0 % |
| Maximum Balance (BTC) | 12.3459 |
| Maximum Balance Rank | 14166 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 614746 (01/27/2020 07:57) |
| Last Seen Block | 649077 (09/19/2020 13:18) |
| Account Age (Blocks) | 166950 |
| Account Age Rank | 5509267 |
| Account Age Percentile | Top 77.8 % |
| Deposits From External Accounts (BTC) | 26.0475 |
| Deposits From External Accounts Rank | 11520 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 778145 |
| Deposits From BitMEX Accounts Percentile | Top 11.0 % |
| Withdrawls To External Accounts (BTC) | 13.3986 |
| Withdrawls To External Accounts Rank | 13263 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.6489 |
| Withdrawls To BitMEX Accounts Rank | 33147 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 125671 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875645 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42031 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 823068 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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