3BMEXL22UkcPiDxKdVpTNCnRnwtjXbiaxx3BMEXL22UkcPiDxKdVpTNCnRnwtjXbiaxx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL22UkcPiDxKdVpTNCnRnwtjXbiaxx | -1 (1) | 0.0000 | 21.9970 | 96.6924 | 0.0000 | 76.9280 | 19.7644 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL22UkcPiDxKdVpTNCnRnwtjXbiaxx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 109967 |
| Current Blanace Percentile | Top 1.5 % |
| Maximum Balance (BTC) | 21.9970 |
| Maximum Balance Rank | 9047 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 469967 (06/06/2017 02:28) |
| Last Seen Block | 597312 (09/30/2019 23:03) |
| Account Age (Blocks) | 398759 |
| Account Age Rank | 104121 |
| Account Age Percentile | Top 1.4 % |
| Deposits From External Accounts (BTC) | 96.6924 |
| Deposits From External Accounts Rank | 3689 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827433 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 76.9280 |
| Withdrawls To External Accounts Rank | 4025 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.7644 |
| Withdrawls To BitMEX Accounts Rank | 21697 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 1083 |
| Number of Deposits from External Accounts Rank | 1006 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825279 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8518 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224759 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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