3BMEXJNoDYrPZRpKww2ns84Gq9F4wdXx6F3BMEXJNoDYrPZRpKww2ns84Gq9F4wdXx6F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJNoDYrPZRpKww2ns84Gq9F4wdXx6F | -1 (1) | 0.0000 | 19.0130 | 52.3744 | 0.0000 | 30.4017 | 21.9728 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJNoDYrPZRpKww2ns84Gq9F4wdXx6F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3565091 |
| Current Blanace Percentile | Top 49.3 % |
| Maximum Balance (BTC) | 19.0130 |
| Maximum Balance Rank | 10407 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 555562 (12/26/2018 11:17) |
| Last Seen Block | 649582 (09/23/2020 04:03) |
| Account Age (Blocks) | 310021 |
| Account Age Rank | 3527845 |
| Account Age Percentile | Top 48.7 % |
| Deposits From External Accounts (BTC) | 52.3744 |
| Deposits From External Accounts Rank | 6252 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828911 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 30.4017 |
| Withdrawls To External Accounts Rank | 7738 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 21.9728 |
| Withdrawls To BitMEX Accounts Rank | 18441 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54296 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869980 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20911 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318206 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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