3BMEXBbaCYwnmJifBudXdA5d7pfY6EpJys3BMEXBbaCYwnmJifBudXdA5d7pfY6EpJys| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBbaCYwnmJifBudXdA5d7pfY6EpJys | -1 (1) | 0.0000 | 11.5000 | 28.2022 | 0.6000 | 21.0585 | 7.7436 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBbaCYwnmJifBudXdA5d7pfY6EpJys |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2312874 |
| Current Blanace Percentile | Top 32.0 % |
| Maximum Balance (BTC) | 11.5000 |
| Maximum Balance Rank | 15314 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 523962 (05/23/2018 07:06) |
| Last Seen Block | 595140 (09/16/2019 13:25) |
| Account Age (Blocks) | 341621 |
| Account Age Rank | 2273210 |
| Account Age Percentile | Top 31.4 % |
| Deposits From External Accounts (BTC) | 28.2022 |
| Deposits From External Accounts Rank | 10855 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.6000 |
| Deposits From BitMEX Accounts Rank | 161443 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 21.0585 |
| Withdrawls To External Accounts Rank | 9961 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.7436 |
| Withdrawls To BitMEX Accounts Rank | 58179 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 109758 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190786 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30269 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619889 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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