3BMEXNyuo5AGzCYM258hfvr2CtjMAjG2v63BMEXNyuo5AGzCYM258hfvr2CtjMAjG2v6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNyuo5AGzCYM258hfvr2CtjMAjG2v6 | -1 (1) | 0.0000 | 11.5133 | 21.8096 | 0.1000 | 20.2255 | 1.6841 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNyuo5AGzCYM258hfvr2CtjMAjG2v6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3367 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 11.5133 |
| Maximum Balance Rank | 15292 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 368954 (08/08/2015 13:21) |
| Last Seen Block | 638919 (07/12/2020 13:31) |
| Account Age (Blocks) | 499772 |
| Account Age Rank | 2334 |
| Account Age Percentile | Top 0.0 % |
| Deposits From External Accounts (BTC) | 21.8096 |
| Deposits From External Accounts Rank | 13492 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350227 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 20.2255 |
| Withdrawls To External Accounts Rank | 10263 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6841 |
| Withdrawls To BitMEX Accounts Rank | 204670 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 825 |
| Number of Deposits from External Accounts Rank | 1720 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181776 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 162 |
| Number of Withdrawls to External Accounts Rank | 1496 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193161 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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