3BMEXL91RTJ9U5JWiKuSKvaJKqus95G8dL3BMEXL91RTJ9U5JWiKuSKvaJKqus95G8dL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL91RTJ9U5JWiKuSKvaJKqus95G8dL | -1 (1) | 0.0000 | 26.0094 | 62.3802 | 12.5187 | 48.6073 | 26.2916 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL91RTJ9U5JWiKuSKvaJKqus95G8dL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2801638 |
| Current Blanace Percentile | Top 38.7 % |
| Maximum Balance (BTC) | 26.0094 |
| Maximum Balance Rank | 7955 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 536683 (08/14/2018 04:19) |
| Last Seen Block | 649214 (09/20/2020 13:28) |
| Account Age (Blocks) | 332043 |
| Account Age Rank | 2756586 |
| Account Age Percentile | Top 38.1 % |
| Deposits From External Accounts (BTC) | 62.3802 |
| Deposits From External Accounts Rank | 5403 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 12.5187 |
| Deposits From BitMEX Accounts Rank | 22247 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 48.6073 |
| Withdrawls To External Accounts Rank | 5650 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 26.2916 |
| Withdrawls To BitMEX Accounts Rank | 15368 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 62638 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25486 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 8972 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168292 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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