3BMEXK2cS8kqTKFBhDJKqwK8obZkivppZR3BMEXK2cS8kqTKFBhDJKqwK8obZkivppZR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK2cS8kqTKFBhDJKqwK8obZkivppZR | -1 (1) | 0.0000 | 17.9025 | 124.0867 | 0.0000 | 101.5056 | 22.5812 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK2cS8kqTKFBhDJKqwK8obZkivppZR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4358276 |
| Current Blanace Percentile | Top 60.2 % |
| Maximum Balance (BTC) | 17.9025 |
| Maximum Balance Rank | 10853 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 578299 (05/29/2019 05:29) |
| Last Seen Block | 649847 (09/25/2020 01:47) |
| Account Age (Blocks) | 290427 |
| Account Age Rank | 4320435 |
| Account Age Percentile | Top 59.7 % |
| Deposits From External Accounts (BTC) | 124.0867 |
| Deposits From External Accounts Rank | 2821 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826732 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 101.5056 |
| Withdrawls To External Accounts Rank | 3242 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 22.5812 |
| Withdrawls To BitMEX Accounts Rank | 17992 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 207 |
| Number of Deposits from External Accounts Rank | 16931 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838674 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 119 |
| Number of Withdrawls to External Accounts Rank | 2417 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88064 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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