3BMEXNvXjZFPEBJyQWCbosUK7ZdvttCU493BMEXNvXjZFPEBJyQWCbosUK7ZdvttCU49| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNvXjZFPEBJyQWCbosUK7ZdvttCU49 | -1 (1) | 0.0000 | 12.5290 | 24.7763 | 14.7422 | 9.0469 | 30.4716 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNvXjZFPEBJyQWCbosUK7ZdvttCU49 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2688572 |
| Current Blanace Percentile | Top 37.1 % |
| Maximum Balance (BTC) | 12.5290 |
| Maximum Balance Rank | 14287 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 534223 (07/29/2018 06:15) |
| Last Seen Block | 617497 (02/15/2020 13:46) |
| Account Age (Blocks) | 334503 |
| Account Age Rank | 2645264 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 24.7763 |
| Deposits From External Accounts Rank | 12151 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 14.7422 |
| Deposits From BitMEX Accounts Rank | 20079 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 9.0469 |
| Withdrawls To External Accounts Rank | 18124 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 30.4716 |
| Withdrawls To BitMEX Accounts Rank | 12852 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 298 |
| Number of Deposits from External Accounts Rank | 9873 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46802 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49279 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226270 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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