3BMEXDhkb2xSuC5CSAKpxsevzFS992K6oU3BMEXDhkb2xSuC5CSAKpxsevzFS992K6oU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDhkb2xSuC5CSAKpxsevzFS992K6oU | -1 (1) | 0.0000 | 10.1770 | 31.0185 | 7.0499 | 33.2476 | 4.8209 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDhkb2xSuC5CSAKpxsevzFS992K6oU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1386827 |
| Current Blanace Percentile | Top 19.2 % |
| Maximum Balance (BTC) | 10.1770 |
| Maximum Balance Rank | 17009 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 526580 (06/08/2018 13:16) |
| Last Seen Block | 615530 (02/01/2020 14:25) |
| Account Age (Blocks) | 342146 |
| Account Age Rank | 2359530 |
| Account Age Percentile | Top 32.6 % |
| Deposits From External Accounts (BTC) | 31.0185 |
| Deposits From External Accounts Rank | 9942 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 7.0499 |
| Deposits From BitMEX Accounts Rank | 34411 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 33.2476 |
| Withdrawls To External Accounts Rank | 7283 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8209 |
| Withdrawls To BitMEX Accounts Rank | 89182 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 104 |
| Number of Deposits from External Accounts Rank | 35140 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 21717 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 65 |
| Number of Withdrawls to External Accounts Rank | 6139 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481585 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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