3BMEXDyHvT9BphKcFQDeo7qxkpuHtwUrt43BMEXDyHvT9BphKcFQDeo7qxkpuHtwUrt4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDyHvT9BphKcFQDeo7qxkpuHtwUrt4 | -1 (1) | 0.0000 | 21.0213 | 50.3818 | 0.0000 | 22.7200 | 27.6617 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDyHvT9BphKcFQDeo7qxkpuHtwUrt4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2651137 |
| Current Blanace Percentile | Top 37.4 % |
| Maximum Balance (BTC) | 21.0213 |
| Maximum Balance Rank | 9092 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 526799 (06/10/2018 04:01) |
| Last Seen Block | 648990 (09/18/2020 23:45) |
| Account Age (Blocks) | 254897 |
| Account Age Rank | 2365996 |
| Account Age Percentile | Top 33.4 % |
| Deposits From External Accounts (BTC) | 50.3818 |
| Deposits From External Accounts Rank | 6427 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 774136 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 22.7200 |
| Withdrawls To External Accounts Rank | 9192 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 27.6617 |
| Withdrawls To BitMEX Accounts Rank | 14273 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55116 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 815739 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 30873 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 480795 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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