3BMEXRLeUXU8zJthcNUf2PR4vAzC3obQti3BMEXRLeUXU8zJthcNUf2PR4vAzC3obQti| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRLeUXU8zJthcNUf2PR4vAzC3obQti | -1 (1) | 0.0000 | 11.9656 | 16.9997 | 0.0900 | 12.6377 | 4.4519 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRLeUXU8zJthcNUf2PR4vAzC3obQti |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4856130 |
| Current Blanace Percentile | Top 67.1 % |
| Maximum Balance (BTC) | 11.9656 |
| Maximum Balance Rank | 14900 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 589186 (08/08/2019 13:52) |
| Last Seen Block | 634407 (06/12/2020 17:12) |
| Account Age (Blocks) | 276397 |
| Account Age Rank | 4839725 |
| Account Age Percentile | Top 66.9 % |
| Deposits From External Accounts (BTC) | 16.9997 |
| Deposits From External Accounts Rank | 16709 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0900 |
| Deposits From BitMEX Accounts Rank | 376548 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 12.6377 |
| Withdrawls To External Accounts Rank | 14182 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4519 |
| Withdrawls To BitMEX Accounts Rank | 94567 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126666 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192194 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59662 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486400 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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