3BMEXJE7VnYTF2UEJBnmvtQrc9sa4efJHT3BMEXJE7VnYTF2UEJBnmvtQrc9sa4efJHT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJE7VnYTF2UEJBnmvtQrc9sa4efJHT | -1 (1) | 0.0000 | 21.2756 | 50.9935 | 1.8962 | 17.1192 | 35.7705 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJE7VnYTF2UEJBnmvtQrc9sa4efJHT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2803124 |
| Current Blanace Percentile | Top 38.7 % |
| Maximum Balance (BTC) | 21.2756 |
| Maximum Balance Rank | 9276 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 536701 (08/14/2018 07:51) |
| Last Seen Block | 633718 (06/08/2020 13:50) |
| Account Age (Blocks) | 332025 |
| Account Age Rank | 2758066 |
| Account Age Percentile | Top 38.1 % |
| Deposits From External Accounts (BTC) | 50.9935 |
| Deposits From External Accounts Rank | 6398 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.8962 |
| Deposits From BitMEX Accounts Rank | 85438 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 17.1192 |
| Withdrawls To External Accounts Rank | 11565 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 35.7705 |
| Withdrawls To BitMEX Accounts Rank | 11155 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 63611 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47184 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18471 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131825 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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