3BMEXBEYGkviNsKF9GsAsGxJqSpFHiBbff3BMEXBEYGkviNsKF9GsAsGxJqSpFHiBbff| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBEYGkviNsKF9GsAsGxJqSpFHiBbff | -1 (1) | 0.0000 | 11.0793 | 18.8795 | 0.0000 | 13.8034 | 5.0761 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBEYGkviNsKF9GsAsGxJqSpFHiBbff |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5590722 |
| Current Blanace Percentile | Top 77.2 % |
| Maximum Balance (BTC) | 11.0793 |
| Maximum Balance Rank | 15806 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 617222 (02/13/2020 16:30) |
| Last Seen Block | 649215 (09/20/2020 13:37) |
| Account Age (Blocks) | 248361 |
| Account Age Rank | 5580040 |
| Account Age Percentile | Top 77.1 % |
| Deposits From External Accounts (BTC) | 18.8795 |
| Deposits From External Accounts Rank | 15401 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836111 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 13.8034 |
| Withdrawls To External Accounts Rank | 13410 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0761 |
| Withdrawls To BitMEX Accounts Rank | 80197 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 239529 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1031453 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 101816 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1942217 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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