3BMEXMzTnZGYFw3xwEqYv5of5E17mg32ku3BMEXMzTnZGYFw3xwEqYv5of5E17mg32ku| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMzTnZGYFw3xwEqYv5of5E17mg32ku | -1 (1) | 0.0000 | 20.0303 | 37.4071 | 0.0000 | 21.5490 | 15.8581 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMzTnZGYFw3xwEqYv5of5E17mg32ku |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1880718 |
| Current Blanace Percentile | Top 26.0 % |
| Maximum Balance (BTC) | 20.0303 |
| Maximum Balance Rank | 9745 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 514786 (03/23/2018 11:40) |
| Last Seen Block | 648993 (09/19/2020 00:29) |
| Account Age (Blocks) | 353940 |
| Account Age Rank | 1845127 |
| Account Age Percentile | Top 25.5 % |
| Deposits From External Accounts (BTC) | 37.4071 |
| Deposits From External Accounts Rank | 8518 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831257 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 21.5490 |
| Withdrawls To External Accounts Rank | 9819 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.8581 |
| Withdrawls To BitMEX Accounts Rank | 26395 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 59972 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875292 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40381 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180000 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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