3BMEXNpLVxBbL2V1ExnDyAKsb1WLSTcAKw3BMEXNpLVxBbL2V1ExnDyAKsb1WLSTcAKw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNpLVxBbL2V1ExnDyAKsb1WLSTcAKw | -1 (1) | 0.0000 | 10.0831 | 27.9065 | 0.1812 | 10.2016 | 17.8862 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNpLVxBbL2V1ExnDyAKsb1WLSTcAKw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1422538 |
| Current Blanace Percentile | Top 19.7 % |
| Maximum Balance (BTC) | 10.0831 |
| Maximum Balance Rank | 17168 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 505408 (01/21/2018 19:59) |
| Last Seen Block | 634706 (06/14/2020 13:07) |
| Account Age (Blocks) | 360175 |
| Account Age Rank | 1398806 |
| Account Age Percentile | Top 19.3 % |
| Deposits From External Accounts (BTC) | 27.9065 |
| Deposits From External Accounts Rank | 10962 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1812 |
| Deposits From BitMEX Accounts Rank | 283640 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 10.2016 |
| Withdrawls To External Accounts Rank | 16520 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.8862 |
| Withdrawls To BitMEX Accounts Rank | 23814 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 56920 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186293 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21546 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387744 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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