3BMEXBb1eZmvKQx2kQZCUnQdjDMvQn6EVB3BMEXBb1eZmvKQx2kQZCUnQdjDMvQn6EVB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBb1eZmvKQx2kQZCUnQdjDMvQn6EVB | -1 (1) | 0.0000 | 10.9581 | 31.9213 | 0.0000 | 13.9645 | 17.9568 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBb1eZmvKQx2kQZCUnQdjDMvQn6EVB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4926570 |
| Current Blanace Percentile | Top 68.0 % |
| Maximum Balance (BTC) | 10.9581 |
| Maximum Balance Rank | 16048 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 591052 (08/21/2019 05:03) |
| Last Seen Block | 649077 (09/19/2020 13:18) |
| Account Age (Blocks) | 277674 |
| Account Age Rank | 4900390 |
| Account Age Percentile | Top 67.7 % |
| Deposits From External Accounts (BTC) | 31.9213 |
| Deposits From External Accounts Rank | 9712 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832192 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 13.9645 |
| Withdrawls To External Accounts Rank | 13305 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.9568 |
| Withdrawls To BitMEX Accounts Rank | 23744 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 109627 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917257 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33818 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484250 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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