3BMEXJC2ZSMqZJWEqxemLuTL3x8iRn5RC93BMEXJC2ZSMqZJWEqxemLuTL3x8iRn5RC9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJC2ZSMqZJWEqxemLuTL3x8iRn5RC9 | -1 (1) | 0.0000 | 15.0468 | 31.1885 | 0.0000 | 21.3272 | 9.8613 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJC2ZSMqZJWEqxemLuTL3x8iRn5RC9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1318482 |
| Current Blanace Percentile | Top 18.2 % |
| Maximum Balance (BTC) | 15.0468 |
| Maximum Balance Rank | 12258 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 503179 (01/08/2018 14:02) |
| Last Seen Block | 649444 (09/22/2020 02:57) |
| Account Age (Blocks) | 362404 |
| Account Age Rank | 1295232 |
| Account Age Percentile | Top 17.9 % |
| Deposits From External Accounts (BTC) | 31.1885 |
| Deposits From External Accounts Rank | 9908 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831805 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 21.3272 |
| Withdrawls To External Accounts Rank | 9880 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.8613 |
| Withdrawls To BitMEX Accounts Rank | 46977 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100287 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908748 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38503 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829923 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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