3BMEXRGfbi9tNzWEiC8KP3YbVXPNGu3Uu23BMEXRGfbi9tNzWEiC8KP3YbVXPNGu3Uu2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRGfbi9tNzWEiC8KP3YbVXPNGu3Uu2 | -1 (1) | 0.0000 | 15.8990 | 12.2864 | 16.6893 | 22.3927 | 6.5830 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRGfbi9tNzWEiC8KP3YbVXPNGu3Uu2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1455832 |
| Current Blanace Percentile | Top 20.1 % |
| Maximum Balance (BTC) | 15.8990 |
| Maximum Balance Rank | 11762 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 506504 (01/28/2018 14:28) |
| Last Seen Block | 649582 (09/23/2020 04:03) |
| Account Age (Blocks) | 362222 |
| Account Age Rank | 1431560 |
| Account Age Percentile | Top 19.8 % |
| Deposits From External Accounts (BTC) | 12.2864 |
| Deposits From External Accounts Rank | 21994 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 16.6893 |
| Deposits From BitMEX Accounts Rank | 18126 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 22.3927 |
| Withdrawls To External Accounts Rank | 9580 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.5830 |
| Withdrawls To BitMEX Accounts Rank | 65933 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58422 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96973 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39357 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179580 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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