3BMEXNg4WXHEgQHE6BLWx39WMK4A8MNcUZ3BMEXNg4WXHEgQHE6BLWx39WMK4A8MNcUZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNg4WXHEgQHE6BLWx39WMK4A8MNcUZ | -1 (1) | 0.0000 | 10.4580 | 33.9995 | 0.0000 | 7.7486 | 26.2509 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNg4WXHEgQHE6BLWx39WMK4A8MNcUZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2661371 |
| Current Blanace Percentile | Top 36.8 % |
| Maximum Balance (BTC) | 10.4580 |
| Maximum Balance Rank | 16603 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 533513 (07/25/2018 00:54) |
| Last Seen Block | 648747 (09/17/2020 13:11) |
| Account Age (Blocks) | 332070 |
| Account Age Rank | 2618245 |
| Account Age Percentile | Top 36.2 % |
| Deposits From External Accounts (BTC) | 33.9995 |
| Deposits From External Accounts Rank | 9227 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831288 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 7.7486 |
| Withdrawls To External Accounts Rank | 20063 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 26.2509 |
| Withdrawls To BitMEX Accounts Rank | 15389 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 100 |
| Number of Deposits from External Accounts Rank | 37000 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855450 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46636 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389575 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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