3BMEXHtSujBP5t4HZHtkAkKAJPpUzsd2nG3BMEXHtSujBP5t4HZHtkAkKAJPpUzsd2nG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHtSujBP5t4HZHtkAkKAJPpUzsd2nG | -1 (1) | 0.0000 | 13.7797 | 23.0490 | 0.0000 | 13.6812 | 9.3678 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHtSujBP5t4HZHtkAkKAJPpUzsd2nG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5414603 |
| Current Blanace Percentile | Top 76.4 % |
| Maximum Balance (BTC) | 13.7797 |
| Maximum Balance Rank | 13084 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 605458 (11/26/2019 12:20) |
| Last Seen Block | 649077 (09/19/2020 13:18) |
| Account Age (Blocks) | 176238 |
| Account Age Rank | 5309818 |
| Account Age Percentile | Top 75.0 % |
| Deposits From External Accounts (BTC) | 23.0490 |
| Deposits From External Accounts Rank | 12786 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 779126 |
| Deposits From BitMEX Accounts Percentile | Top 11.0 % |
| Withdrawls To External Accounts (BTC) | 13.6812 |
| Withdrawls To External Accounts Rank | 13099 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.3678 |
| Withdrawls To BitMEX Accounts Rank | 47852 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 171334 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915542 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73009 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827997 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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