3BMEXJNxeoM4Somj76NGSUpMXgUW1649we3BMEXJNxeoM4Somj76NGSUpMXgUW1649we| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJNxeoM4Somj76NGSUpMXgUW1649we | -1 (1) | 0.0000 | 12.4718 | 73.9815 | 0.0000 | 47.4986 | 26.4830 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJNxeoM4Somj76NGSUpMXgUW1649we |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2276998 |
| Current Blanace Percentile | Top 31.4 % |
| Maximum Balance (BTC) | 12.4718 |
| Maximum Balance Rank | 14367 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 522926 (05/16/2018 09:52) |
| Last Seen Block | 627446 (04/24/2020 14:14) |
| Account Age (Blocks) | 345800 |
| Account Age Rank | 2237823 |
| Account Age Percentile | Top 30.9 % |
| Deposits From External Accounts (BTC) | 73.9815 |
| Deposits From External Accounts Rank | 4666 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828204 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 47.4986 |
| Withdrawls To External Accounts Rank | 5732 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 26.4830 |
| Withdrawls To BitMEX Accounts Rank | 15279 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 60797 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875963 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9482 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117711 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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