3BMEXKn8QEFyUmpdPaGYcqjdjDSkeEibWt3BMEXKn8QEFyUmpdPaGYcqjdjDSkeEibWt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKn8QEFyUmpdPaGYcqjdjDSkeEibWt | -1 (1) | 0.0000 | 12.7348 | 35.6451 | 0.0000 | 16.9001 | 18.7450 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKn8QEFyUmpdPaGYcqjdjDSkeEibWt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3915577 |
| Current Blanace Percentile | Top 54.1 % |
| Maximum Balance (BTC) | 12.7348 |
| Maximum Balance Rank | 14142 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 568813 (03/26/2019 02:03) |
| Last Seen Block | 649215 (09/20/2020 13:37) |
| Account Age (Blocks) | 296770 |
| Account Age Rank | 3883896 |
| Account Age Percentile | Top 53.7 % |
| Deposits From External Accounts (BTC) | 35.6451 |
| Deposits From External Accounts Rank | 8841 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830981 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 16.9001 |
| Withdrawls To External Accounts Rank | 11678 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 18.7450 |
| Withdrawls To BitMEX Accounts Rank | 22809 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 193264 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 989938 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 45385 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485422 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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