3BMEXGf9QzP7PRpyuv5qqXBdfkrUo6ym1c3BMEXGf9QzP7PRpyuv5qqXBdfkrUo6ym1c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGf9QzP7PRpyuv5qqXBdfkrUo6ym1c | -1 (1) | 0.0000 | 21.7333 | 30.9803 | 0.0000 | 14.5498 | 16.4306 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGf9QzP7PRpyuv5qqXBdfkrUo6ym1c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5506275 |
| Current Blanace Percentile | Top 76.0 % |
| Maximum Balance (BTC) | 21.7333 |
| Maximum Balance Rank | 9133 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 613891 (01/21/2020 18:58) |
| Last Seen Block | 649077 (09/19/2020 13:18) |
| Account Age (Blocks) | 254835 |
| Account Age Rank | 5493405 |
| Account Age Percentile | Top 75.9 % |
| Deposits From External Accounts (BTC) | 30.9803 |
| Deposits From External Accounts Rank | 9977 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832390 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 14.5498 |
| Withdrawls To External Accounts Rank | 12921 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.4306 |
| Withdrawls To BitMEX Accounts Rank | 25601 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 121496 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927487 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108398 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195950 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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