3BMEXBdyUfdxDmapwKMivwxrHxqPncENTm3BMEXBdyUfdxDmapwKMivwxrHxqPncENTm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBdyUfdxDmapwKMivwxrHxqPncENTm | -1 (1) | 0.0009 | 10.1286 | 16.1439 | 2.8134 | 2.2467 | 16.7097 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBdyUfdxDmapwKMivwxrHxqPncENTm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0009 |
| Current Balance Rank | 285667 |
| Current Blanace Percentile | Top 4.0 % |
| Maximum Balance (BTC) | 10.1286 |
| Maximum Balance Rank | 16657 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 524195 (05/24/2018 19:36) |
| Last Seen Block | 654914 (10/31/2020 21:25) |
| Account Age (Blocks) | 257501 |
| Account Age Rank | 2289391 |
| Account Age Percentile | Top 32.3 % |
| Deposits From External Accounts (BTC) | 16.1439 |
| Deposits From External Accounts Rank | 17315 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 2.8134 |
| Deposits From BitMEX Accounts Rank | 64772 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 2.2467 |
| Withdrawls To External Accounts Rank | 44344 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.7097 |
| Withdrawls To BitMEX Accounts Rank | 24573 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 160 |
| Number of Deposits from External Accounts Rank | 24660 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46416 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 39440 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317498 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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