3BMEXNh96UXkm8byxJEFMKLSVSb2cmLmxC3BMEXNh96UXkm8byxJEFMKLSVSb2cmLmxC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNh96UXkm8byxJEFMKLSVSb2cmLmxC | -1 (1) | 0.0000 | 22.4618 | 43.9965 | 0.0000 | 28.9284 | 15.0681 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNh96UXkm8byxJEFMKLSVSb2cmLmxC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5368594 |
| Current Blanace Percentile | Top 74.1 % |
| Maximum Balance (BTC) | 22.4618 |
| Maximum Balance Rank | 8889 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 607317 (12/09/2019 04:57) |
| Last Seen Block | 649077 (09/19/2020 13:18) |
| Account Age (Blocks) | 261409 |
| Account Age Rank | 5351496 |
| Account Age Percentile | Top 73.9 % |
| Deposits From External Accounts (BTC) | 43.9965 |
| Deposits From External Accounts Rank | 7387 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830361 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 28.9284 |
| Withdrawls To External Accounts Rank | 8060 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.0681 |
| Withdrawls To BitMEX Accounts Rank | 27472 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 284 |
| Number of Deposits from External Accounts Rank | 10562 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833290 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81950 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188660 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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