3BMEXAXCRYQKGnzJUZSGmiXpxWLnQ9xnaM3BMEXAXCRYQKGnzJUZSGmiXpxWLnQ9xnaM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAXCRYQKGnzJUZSGmiXpxWLnQ9xnaM | -1 (1) | 0.0000 | 10.1486 | 22.8522 | 0.2270 | 16.2586 | 6.8206 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAXCRYQKGnzJUZSGmiXpxWLnQ9xnaM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1782144 |
| Current Blanace Percentile | Top 24.6 % |
| Maximum Balance (BTC) | 10.1486 |
| Maximum Balance Rank | 17048 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 513119 (03/12/2018 04:05) |
| Last Seen Block | 649078 (09/19/2020 13:22) |
| Account Age (Blocks) | 355607 |
| Account Age Rank | 1749327 |
| Account Age Percentile | Top 24.2 % |
| Deposits From External Accounts (BTC) | 22.8522 |
| Deposits From External Accounts Rank | 12980 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.2270 |
| Deposits From BitMEX Accounts Rank | 255084 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 16.2586 |
| Withdrawls To External Accounts Rank | 11968 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.8206 |
| Withdrawls To BitMEX Accounts Rank | 64300 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 67888 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64032 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21441 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194059 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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