3BMEXJQPgttS4c8LzcdNKjfGGeoZEAFPPH3BMEXJQPgttS4c8LzcdNKjfGGeoZEAFPPH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJQPgttS4c8LzcdNKjfGGeoZEAFPPH | -1 (1) | 0.0000 | 12.9843 | 89.7841 | 1.5318 | 34.5752 | 56.7407 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJQPgttS4c8LzcdNKjfGGeoZEAFPPH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3201481 |
| Current Blanace Percentile | Top 44.2 % |
| Maximum Balance (BTC) | 12.9843 |
| Maximum Balance Rank | 13973 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 546993 (10/23/2018 09:17) |
| Last Seen Block | 650074 (09/26/2020 13:10) |
| Account Age (Blocks) | 321733 |
| Account Age Rank | 3159816 |
| Account Age Percentile | Top 43.6 % |
| Deposits From External Accounts (BTC) | 89.7841 |
| Deposits From External Accounts Rank | 3934 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.5318 |
| Deposits From BitMEX Accounts Rank | 94395 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 34.5752 |
| Withdrawls To External Accounts Rank | 7119 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 56.7407 |
| Withdrawls To BitMEX Accounts Rank | 6564 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 852 |
| Number of Deposits from External Accounts Rank | 1612 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95375 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 7971 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 50934 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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