3BMEXAvdwf5SKw6RSFw6WyMjPv9RoJDDty3BMEXAvdwf5SKw6RSFw6WyMjPv9RoJDDty| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAvdwf5SKw6RSFw6WyMjPv9RoJDDty | -1 (1) | 0.0000 | 20.0000 | 39.2732 | 0.0000 | 27.0386 | 12.2346 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAvdwf5SKw6RSFw6WyMjPv9RoJDDty |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2767035 |
| Current Blanace Percentile | Top 38.2 % |
| Maximum Balance (BTC) | 20.0000 |
| Maximum Balance Rank | 9849 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 535908 (08/09/2018 09:01) |
| Last Seen Block | 644627 (08/21/2020 01:25) |
| Account Age (Blocks) | 332818 |
| Account Age Rank | 2722492 |
| Account Age Percentile | Top 37.6 % |
| Deposits From External Accounts (BTC) | 39.2732 |
| Deposits From External Accounts Rank | 8190 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830987 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 27.0386 |
| Withdrawls To External Accounts Rank | 8455 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.2346 |
| Withdrawls To BitMEX Accounts Rank | 35190 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131329 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936057 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 36280 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389035 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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