3BMEXDVmKACCavoLSLHzWojjTq1rvo8KiN3BMEXDVmKACCavoLSLHzWojjTq1rvo8KiN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDVmKACCavoLSLHzWojjTq1rvo8KiN | -1 (1) | 0.0000 | 18.3525 | 70.1283 | 0.8553 | 49.7514 | 21.2322 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDVmKACCavoLSLHzWojjTq1rvo8KiN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2806172 |
| Current Blanace Percentile | Top 38.8 % |
| Maximum Balance (BTC) | 18.3525 |
| Maximum Balance Rank | 10635 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 536734 (08/14/2018 14:38) |
| Last Seen Block | 645604 (08/27/2020 22:27) |
| Account Age (Blocks) | 331992 |
| Account Age Rank | 2761182 |
| Account Age Percentile | Top 38.1 % |
| Deposits From External Accounts (BTC) | 70.1283 |
| Deposits From External Accounts Rank | 4890 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.8553 |
| Deposits From BitMEX Accounts Rank | 138379 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 49.7514 |
| Withdrawls To External Accounts Rank | 5556 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 21.2322 |
| Withdrawls To BitMEX Accounts Rank | 18965 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 453 |
| Number of Deposits from External Accounts Rank | 5099 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182082 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 63 |
| Number of Withdrawls to External Accounts Rank | 6471 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106194 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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