3BMEXKBhVp21j2Z68EaZjtLbADhsasV9TC3BMEXKBhVp21j2Z68EaZjtLbADhsasV9TC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKBhVp21j2Z68EaZjtLbADhsasV9TC | -1 (1) | 0.0000 | 3.2460 | 16.9852 | 0.0000 | 8.7823 | 8.2029 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKBhVp21j2Z68EaZjtLbADhsasV9TC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5356167 |
| Current Blanace Percentile | Top 74.0 % |
| Maximum Balance (BTC) | 3.2460 |
| Maximum Balance Rank | 43101 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 606603 (12/04/2019 11:42) |
| Last Seen Block | 646993 (09/06/2020 13:07) |
| Account Age (Blocks) | 262123 |
| Account Age Rank | 5338399 |
| Account Age Percentile | Top 73.7 % |
| Deposits From External Accounts (BTC) | 16.9852 |
| Deposits From External Accounts Rank | 16741 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837670 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 8.7823 |
| Withdrawls To External Accounts Rank | 18537 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.2029 |
| Withdrawls To BitMEX Accounts Rank | 55193 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 72937 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886146 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9834 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 75049 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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