3BMEXRkPsR8pSzYdW4VddwJxtT34C6y1Da3BMEXRkPsR8pSzYdW4VddwJxtT34C6y1Da| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRkPsR8pSzYdW4VddwJxtT34C6y1Da | -1 (1) | 0.0000 | 13.4910 | 16.2407 | 7.0000 | 15.1532 | 8.0876 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRkPsR8pSzYdW4VddwJxtT34C6y1Da |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5697553 |
| Current Blanace Percentile | Top 78.7 % |
| Maximum Balance (BTC) | 13.4910 |
| Maximum Balance Rank | 13591 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 621228 (03/11/2020 16:18) |
| Last Seen Block | 649584 (09/23/2020 04:27) |
| Account Age (Blocks) | 244355 |
| Account Age Rank | 5689353 |
| Account Age Percentile | Top 78.6 % |
| Deposits From External Accounts (BTC) | 16.2407 |
| Deposits From External Accounts Rank | 17338 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 7.0000 |
| Deposits From BitMEX Accounts Rank | 34559 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 15.1532 |
| Withdrawls To External Accounts Rank | 12504 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.0876 |
| Withdrawls To BitMEX Accounts Rank | 55762 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 193512 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 197208 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39729 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179682 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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