3BMEXLC5H4NxfhWYYyAikRiSa3Z8qgvi563BMEXLC5H4NxfhWYYyAikRiSa3Z8qgvi56| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLC5H4NxfhWYYyAikRiSa3Z8qgvi56 | -1 (1) | 0.0000 | 12.5635 | 14.5213 | 0.0000 | 14.4155 | 0.1058 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLC5H4NxfhWYYyAikRiSa3Z8qgvi56 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 82343 |
| Current Blanace Percentile | Top 1.1 % |
| Maximum Balance (BTC) | 12.5635 |
| Maximum Balance Rank | 14262 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 462769 (04/20/2017 22:37) |
| Last Seen Block | 609714 (12/25/2019 13:52) |
| Account Age (Blocks) | 405957 |
| Account Age Rank | 77214 |
| Account Age Percentile | Top 1.1 % |
| Deposits From External Accounts (BTC) | 14.5213 |
| Deposits From External Accounts Rank | 19257 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839675 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 14.4155 |
| Withdrawls To External Accounts Rank | 13003 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1058 |
| Withdrawls To BitMEX Accounts Rank | 1095454 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.1 % |
| Number of Deposits from External Accounts | 104 |
| Number of Deposits from External Accounts Rank | 35392 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854537 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43198 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926048 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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