3BMEXFEq1UECbKcRpW6pJwdTHPCVWQxFtN3BMEXFEq1UECbKcRpW6pJwdTHPCVWQxFtN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFEq1UECbKcRpW6pJwdTHPCVWQxFtN | -1 (1) | 0.0000 | 12.7929 | 80.4677 | 0.0000 | 47.4121 | 33.0556 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFEq1UECbKcRpW6pJwdTHPCVWQxFtN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2405088 |
| Current Blanace Percentile | Top 33.2 % |
| Maximum Balance (BTC) | 12.7929 |
| Maximum Balance Rank | 14111 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 526763 (06/09/2018 19:26) |
| Last Seen Block | 648993 (09/19/2020 00:29) |
| Account Age (Blocks) | 341963 |
| Account Age Rank | 2364322 |
| Account Age Percentile | Top 32.7 % |
| Deposits From External Accounts (BTC) | 80.4677 |
| Deposits From External Accounts Rank | 4304 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827916 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 47.4121 |
| Withdrawls To External Accounts Rank | 5738 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 33.0556 |
| Withdrawls To BitMEX Accounts Rank | 11985 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 85828 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897015 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 16138 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225161 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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