3BMEXAaMVw8wjJ7otihUvAV9otYqtFoWtU3BMEXAaMVw8wjJ7otihUvAV9otYqtFoWtU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAaMVw8wjJ7otihUvAV9otYqtFoWtU | -1 (1) | 0.0000 | 10.0000 | 16.0513 | 0.0000 | 11.9654 | 4.0859 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAaMVw8wjJ7otihUvAV9otYqtFoWtU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3317888 |
| Current Blanace Percentile | Top 45.8 % |
| Maximum Balance (BTC) | 10.0000 |
| Maximum Balance Rank | 17620 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 550633 (11/18/2018 23:41) |
| Last Seen Block | 626864 (04/20/2020 13:49) |
| Account Age (Blocks) | 314950 |
| Account Age Rank | 3278943 |
| Account Age Percentile | Top 45.3 % |
| Deposits From External Accounts (BTC) | 16.0513 |
| Deposits From External Accounts Rank | 17492 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837738 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 11.9654 |
| Withdrawls To External Accounts Rank | 14778 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0859 |
| Withdrawls To BitMEX Accounts Rank | 100212 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137029 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 940433 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 36305 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620847 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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