3BMEXJ88gaTvR6CkLxRidRzHS9iFLgyaUC3BMEXJ88gaTvR6CkLxRidRzHS9iFLgyaUC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJ88gaTvR6CkLxRidRzHS9iFLgyaUC | -1 (1) | 0.0000 | 9.8347 | 76.9393 | 4.8512 | 67.9023 | 13.8882 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJ88gaTvR6CkLxRidRzHS9iFLgyaUC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 654696 |
| Current Blanace Percentile | Top 9.0 % |
| Maximum Balance (BTC) | 9.8347 |
| Maximum Balance Rank | 18352 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 536048 (08/10/2018 07:02) |
| Last Seen Block | 636583 (06/27/2020 13:36) |
| Account Age (Blocks) | 332678 |
| Account Age Rank | 2729757 |
| Account Age Percentile | Top 37.7 % |
| Deposits From External Accounts (BTC) | 76.9393 |
| Deposits From External Accounts Rank | 4502 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 4.8512 |
| Deposits From BitMEX Accounts Rank | 46266 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 67.9023 |
| Withdrawls To External Accounts Rank | 4374 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.8882 |
| Withdrawls To BitMEX Accounts Rank | 31250 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 223 |
| Number of Deposits from External Accounts Rank | 14795 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 28 |
| Number of Deposits from BitMEX Accounts Rank | 4896 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 90 |
| Number of Withdrawls to External Accounts Rank | 3696 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193258 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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