3BMEXC8ungSuqiFC8vciYZi4eJ7gBjCk4M3BMEXC8ungSuqiFC8vciYZi4eJ7gBjCk4M| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXC8ungSuqiFC8vciYZi4eJ7gBjCk4M | -1 (1) | 0.0000 | 11.2821 | 61.9974 | 0.0000 | 41.4534 | 20.5440 |
| Statistic | Value |
|---|---|
| Address | 3BMEXC8ungSuqiFC8vciYZi4eJ7gBjCk4M |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4431211 |
| Current Blanace Percentile | Top 61.2 % |
| Maximum Balance (BTC) | 11.2821 |
| Maximum Balance Rank | 15547 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 579673 (06/07/2019 14:15) |
| Last Seen Block | 649933 (09/25/2020 13:30) |
| Account Age (Blocks) | 289053 |
| Account Age Rank | 4394909 |
| Account Age Percentile | Top 60.7 % |
| Deposits From External Accounts (BTC) | 61.9974 |
| Deposits From External Accounts Rank | 5427 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828803 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 41.4534 |
| Withdrawls To External Accounts Rank | 6275 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 20.5440 |
| Withdrawls To BitMEX Accounts Rank | 19528 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54304 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870516 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 64 |
| Number of Withdrawls to External Accounts Rank | 6427 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147999 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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