3BMEXJDMph2xfY25ArdUn3JC3DXhfPW5xd3BMEXJDMph2xfY25ArdUn3JC3DXhfPW5xd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJDMph2xfY25ArdUn3JC3DXhfPW5xd | -1 (1) | 0.0000 | 11.3802 | 64.7057 | 0.0000 | 33.1799 | 31.5258 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJDMph2xfY25ArdUn3JC3DXhfPW5xd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2255179 |
| Current Blanace Percentile | Top 31.1 % |
| Maximum Balance (BTC) | 11.3802 |
| Maximum Balance Rank | 15432 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 522429 (05/12/2018 23:49) |
| Last Seen Block | 625137 (04/09/2020 15:07) |
| Account Age (Blocks) | 346297 |
| Account Age Rank | 2216227 |
| Account Age Percentile | Top 30.6 % |
| Deposits From External Accounts (BTC) | 64.7057 |
| Deposits From External Accounts Rank | 5249 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828670 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 33.1799 |
| Withdrawls To External Accounts Rank | 7288 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 31.5258 |
| Withdrawls To BitMEX Accounts Rank | 12497 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 657 |
| Number of Deposits from External Accounts Rank | 2668 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826652 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 8009 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57212 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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