3BMEXKpdKWEK13AX9oPdCCP2JYmXh3GN153BMEXKpdKWEK13AX9oPdCCP2JYmXh3GN15| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKpdKWEK13AX9oPdCCP2JYmXh3GN15 | -1 (1) | 0.0000 | 8.4791 | 24.1600 | 0.0000 | 11.1115 | 13.0485 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKpdKWEK13AX9oPdCCP2JYmXh3GN15 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2421376 |
| Current Blanace Percentile | Top 33.4 % |
| Maximum Balance (BTC) | 8.4791 |
| Maximum Balance Rank | 20342 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 526975 (06/11/2018 10:38) |
| Last Seen Block | 650242 (09/27/2020 14:45) |
| Account Age (Blocks) | 341751 |
| Account Age Rank | 2380240 |
| Account Age Percentile | Top 32.9 % |
| Deposits From External Accounts (BTC) | 24.1600 |
| Deposits From External Accounts Rank | 12392 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834259 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 11.1115 |
| Withdrawls To External Accounts Rank | 15546 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.0485 |
| Withdrawls To BitMEX Accounts Rank | 33080 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 172177 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 971778 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 36374 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389049 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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