3BMEXG6mZ3mm6BVV7uqaggdZadaF2dMfeg3BMEXG6mZ3mm6BVV7uqaggdZadaF2dMfeg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG6mZ3mm6BVV7uqaggdZadaF2dMfeg | -1 (1) | 0.0000 | 27.0670 | 34.4483 | 0.0000 | 21.5165 | 12.9318 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG6mZ3mm6BVV7uqaggdZadaF2dMfeg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3443604 |
| Current Blanace Percentile | Top 47.6 % |
| Maximum Balance (BTC) | 27.0670 |
| Maximum Balance Rank | 7744 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 552722 (12/06/2018 03:48) |
| Last Seen Block | 648990 (09/18/2020 23:45) |
| Account Age (Blocks) | 301635 |
| Account Age Rank | 3405603 |
| Account Age Percentile | Top 47.1 % |
| Deposits From External Accounts (BTC) | 34.4483 |
| Deposits From External Accounts Rank | 9127 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826430 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 21.5165 |
| Withdrawls To External Accounts Rank | 9826 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.9318 |
| Withdrawls To BitMEX Accounts Rank | 33465 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 181972 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 975158 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70894 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187301 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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