3BMEXB8hP8yv3hcRi4f4SVTY3m92CXaiqe3BMEXB8hP8yv3hcRi4f4SVTY3m92CXaiqe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB8hP8yv3hcRi4f4SVTY3m92CXaiqe | -1 (1) | 0.0000 | 13.4964 | 26.8332 | 9.1347 | 24.0944 | 11.8735 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB8hP8yv3hcRi4f4SVTY3m92CXaiqe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1807668 |
| Current Blanace Percentile | Top 25.0 % |
| Maximum Balance (BTC) | 13.4964 |
| Maximum Balance Rank | 13591 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 527131 (06/12/2018 13:09) |
| Last Seen Block | 648993 (09/19/2020 00:29) |
| Account Age (Blocks) | 341595 |
| Account Age Rank | 2387256 |
| Account Age Percentile | Top 33.0 % |
| Deposits From External Accounts (BTC) | 26.8332 |
| Deposits From External Accounts Rank | 11335 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 9.1347 |
| Deposits From BitMEX Accounts Rank | 29183 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 24.0944 |
| Withdrawls To External Accounts Rank | 9102 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.8735 |
| Withdrawls To BitMEX Accounts Rank | 36351 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 222379 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 12 |
| Number of Deposits from BitMEX Accounts Rank | 13650 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36440 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484300 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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