3BMEXC2oQNwyQ12t6eMF1TMQ57USix25D63BMEXC2oQNwyQ12t6eMF1TMQ57USix25D6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXC2oQNwyQ12t6eMF1TMQ57USix25D6 | -1 (1) | 0.0000 | 12.8091 | 25.3234 | 0.0000 | 13.9210 | 11.4024 |
| Statistic | Value |
|---|---|
| Address | 3BMEXC2oQNwyQ12t6eMF1TMQ57USix25D6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 37272 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 12.8091 |
| Maximum Balance Rank | 14097 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 436257 (10/28/2016 07:19) |
| Last Seen Block | 649077 (09/19/2020 13:18) |
| Account Age (Blocks) | 432469 |
| Account Age Rank | 35592 |
| Account Age Percentile | Top 0.5 % |
| Deposits From External Accounts (BTC) | 25.3234 |
| Deposits From External Accounts Rank | 11852 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833841 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 13.9210 |
| Withdrawls To External Accounts Rank | 13335 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.4024 |
| Withdrawls To BitMEX Accounts Rank | 37589 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 121538 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927516 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48407 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181850 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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