3BMEXGNpBtHzBnKEFrVg8izhdkKMvP1W4D3BMEXGNpBtHzBnKEFrVg8izhdkKMvP1W4D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGNpBtHzBnKEFrVg8izhdkKMvP1W4D | -1 (1) | 0.0000 | 16.4598 | 51.6749 | 3.1733 | 32.3908 | 22.4575 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGNpBtHzBnKEFrVg8izhdkKMvP1W4D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3865154 |
| Current Blanace Percentile | Top 53.4 % |
| Maximum Balance (BTC) | 16.4598 |
| Maximum Balance Rank | 11471 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 566592 (03/11/2019 11:33) |
| Last Seen Block | 648993 (09/19/2020 00:29) |
| Account Age (Blocks) | 302134 |
| Account Age Rank | 3832422 |
| Account Age Percentile | Top 52.9 % |
| Deposits From External Accounts (BTC) | 51.6749 |
| Deposits From External Accounts Rank | 6324 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 3.1733 |
| Deposits From BitMEX Accounts Rank | 59385 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 32.3908 |
| Withdrawls To External Accounts Rank | 7407 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 22.4575 |
| Withdrawls To BitMEX Accounts Rank | 18079 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 820 |
| Number of Deposits from External Accounts Rank | 1738 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181779 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19475 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387577 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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