3BMEXHCAaLoSwNacDR2B86TEZsVbEUxm213BMEXHCAaLoSwNacDR2B86TEZsVbEUxm21| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHCAaLoSwNacDR2B86TEZsVbEUxm21 | -1 (1) | 0.0000 | 16.6291 | 21.6274 | 0.0000 | 12.6314 | 8.9960 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHCAaLoSwNacDR2B86TEZsVbEUxm21 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3914813 |
| Current Blanace Percentile | Top 54.1 % |
| Maximum Balance (BTC) | 16.6291 |
| Maximum Balance Rank | 11380 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 568775 (03/25/2019 19:42) |
| Last Seen Block | 648993 (09/19/2020 00:29) |
| Account Age (Blocks) | 296808 |
| Account Age Rank | 3883116 |
| Account Age Percentile | Top 53.6 % |
| Deposits From External Accounts (BTC) | 21.6274 |
| Deposits From External Accounts Rank | 13571 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834649 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 12.6314 |
| Withdrawls To External Accounts Rank | 14184 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.9960 |
| Withdrawls To BitMEX Accounts Rank | 51481 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90213 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900198 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61724 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929648 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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