3BMEXLi3ux8oB9R1xUX1z7UM5PtwCWUuLL3BMEXLi3ux8oB9R1xUX1z7UM5PtwCWUuLL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLi3ux8oB9R1xUX1z7UM5PtwCWUuLL | -1 (1) | 0.0000 | 5.0000 | 9.7520 | 0.0000 | 0.9540 | 8.7980 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLi3ux8oB9R1xUX1z7UM5PtwCWUuLL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 45258 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 5.0000 |
| Maximum Balance Rank | 30309 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 441876 (12/04/2016 11:15) |
| Last Seen Block | 649215 (09/20/2020 13:37) |
| Account Age (Blocks) | 423707 |
| Account Age Rank | 42868 |
| Account Age Percentile | Top 0.6 % |
| Deposits From External Accounts (BTC) | 9.7520 |
| Deposits From External Accounts Rank | 27220 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 845553 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 0.9540 |
| Withdrawls To External Accounts Rank | 76737 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.7980 |
| Withdrawls To BitMEX Accounts Rank | 52329 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 207779 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1002934 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 151244 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1208903 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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