3BMEXPxrmv5jGQZK2Bykiuxy1dTBhNF4Gp3BMEXPxrmv5jGQZK2Bykiuxy1dTBhNF4Gp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPxrmv5jGQZK2Bykiuxy1dTBhNF4Gp | -1 (1) | 0.0000 | 20.2032 | 26.2089 | 0.3144 | 16.9342 | 9.5890 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPxrmv5jGQZK2Bykiuxy1dTBhNF4Gp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4281466 |
| Current Blanace Percentile | Top 59.1 % |
| Maximum Balance (BTC) | 20.2032 |
| Maximum Balance Rank | 9658 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 576747 (05/19/2019 10:36) |
| Last Seen Block | 650074 (09/26/2020 13:10) |
| Account Age (Blocks) | 288836 |
| Account Age Rank | 4244260 |
| Account Age Percentile | Top 58.6 % |
| Deposits From External Accounts (BTC) | 26.2089 |
| Deposits From External Accounts Rank | 11536 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.3144 |
| Deposits From BitMEX Accounts Rank | 220560 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 16.9342 |
| Withdrawls To External Accounts Rank | 11658 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.5890 |
| Withdrawls To BitMEX Accounts Rank | 48355 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 239189 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 200203 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66134 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624250 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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