3BMEXNpLK5Wdh4nXr3U25yt2ieavHzuDk93BMEXNpLK5Wdh4nXr3U25yt2ieavHzuDk9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNpLK5Wdh4nXr3U25yt2ieavHzuDk9 | -1 (1) | 0.0000 | 13.6306 | 203.6873 | 0.0000 | 175.6409 | 28.0464 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNpLK5Wdh4nXr3U25yt2ieavHzuDk9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 88385 |
| Current Blanace Percentile | Top 1.2 % |
| Maximum Balance (BTC) | 13.6306 |
| Maximum Balance Rank | 13484 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 465531 (05/09/2017 02:46) |
| Last Seen Block | 643854 (08/15/2020 14:26) |
| Account Age (Blocks) | 403195 |
| Account Age Rank | 82969 |
| Account Age Percentile | Top 1.1 % |
| Deposits From External Accounts (BTC) | 203.6873 |
| Deposits From External Accounts Rank | 1711 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825834 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 175.6409 |
| Withdrawls To External Accounts Rank | 2108 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 28.0464 |
| Withdrawls To BitMEX Accounts Rank | 14520 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 8176 |
| Number of Deposits from External Accounts Rank | 5 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824473 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 196 |
| Number of Withdrawls to External Accounts Rank | 1061 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60842 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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