3BMEXCjiym9C3YHEBF3JXZb15cHGKBDbUi3BMEXCjiym9C3YHEBF3JXZb15cHGKBDbUi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCjiym9C3YHEBF3JXZb15cHGKBDbUi | -1 (1) | 0.0000 | 10.5219 | 37.5776 | 0.0000 | 20.6329 | 16.9447 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCjiym9C3YHEBF3JXZb15cHGKBDbUi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 628440 |
| Current Blanace Percentile | Top 8.7 % |
| Maximum Balance (BTC) | 10.5219 |
| Maximum Balance Rank | 16506 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 492511 (10/31/2017 14:20) |
| Last Seen Block | 619842 (03/02/2020 13:13) |
| Account Age (Blocks) | 376215 |
| Account Age Rank | 615226 |
| Account Age Percentile | Top 8.5 % |
| Deposits From External Accounts (BTC) | 37.5776 |
| Deposits From External Accounts Rank | 8479 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831226 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 20.6329 |
| Withdrawls To External Accounts Rank | 10107 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.9447 |
| Withdrawls To BitMEX Accounts Rank | 24975 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 831 |
| Number of Deposits from External Accounts Rank | 1690 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825832 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24025 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148581 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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