3BMEXHCnYS3b4dAwwpvpMhRQaUA9Yehopx3BMEXHCnYS3b4dAwwpvpMhRQaUA9Yehopx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHCnYS3b4dAwwpvpMhRQaUA9Yehopx | -1 (1) | 0.0000 | 3.3122 | 22.9702 | 0.0000 | 12.3734 | 10.5968 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHCnYS3b4dAwwpvpMhRQaUA9Yehopx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4056198 |
| Current Blanace Percentile | Top 56.0 % |
| Maximum Balance (BTC) | 3.3122 |
| Maximum Balance Rank | 42498 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 572368 (04/19/2019 19:55) |
| Last Seen Block | 621574 (03/14/2020 05:58) |
| Account Age (Blocks) | 296358 |
| Account Age Rank | 4023676 |
| Account Age Percentile | Top 55.6 % |
| Deposits From External Accounts (BTC) | 22.9702 |
| Deposits From External Accounts Rank | 12920 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834671 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 12.3734 |
| Withdrawls To External Accounts Rank | 14395 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.5968 |
| Withdrawls To BitMEX Accounts Rank | 40039 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 289 |
| Number of Deposits from External Accounts Rank | 10322 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833095 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16390 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117885 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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