3BMEXD4uN3nap2fP8HzgYFgr15vH9BruYH3BMEXD4uN3nap2fP8HzgYFgr15vH9BruYH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXD4uN3nap2fP8HzgYFgr15vH9BruYH | -1 (1) | 0.0000 | 17.4458 | 97.8237 | 2.2784 | 70.5402 | 29.5619 |
| Statistic | Value |
|---|---|
| Address | 3BMEXD4uN3nap2fP8HzgYFgr15vH9BruYH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 67126 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 17.4458 |
| Maximum Balance Rank | 11025 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 514094 (03/18/2018 13:34) |
| Last Seen Block | 618367 (02/21/2020 13:17) |
| Account Age (Blocks) | 354632 |
| Account Age Rank | 1806552 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 97.8237 |
| Deposits From External Accounts Rank | 3648 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 2.2784 |
| Deposits From BitMEX Accounts Rank | 73598 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 70.5402 |
| Withdrawls To External Accounts Rank | 4263 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 29.5619 |
| Withdrawls To BitMEX Accounts Rank | 13871 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 480 |
| Number of Deposits from External Accounts Rank | 4671 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 27 |
| Number of Deposits from BitMEX Accounts Rank | 5104 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 182 |
| Number of Withdrawls to External Accounts Rank | 1218 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 26 |
| Number of Withdrawls to BitMEX Accounts Rank | 48263 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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