3BMEXRxJXV9DTRhuWy9USmmT5hPwn7ojuB3BMEXRxJXV9DTRhuWy9USmmT5hPwn7ojuB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRxJXV9DTRhuWy9USmmT5hPwn7ojuB | -1 (1) | 0.0000 | 11.1630 | 16.9463 | 0.0000 | 15.3727 | 1.5736 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRxJXV9DTRhuWy9USmmT5hPwn7ojuB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6045277 |
| Current Blanace Percentile | Top 85.3 % |
| Maximum Balance (BTC) | 11.1630 |
| Maximum Balance Rank | 15324 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 631180 (05/21/2020 12:25) |
| Last Seen Block | 650242 (09/27/2020 14:45) |
| Account Age (Blocks) | 150516 |
| Account Age Rank | 5992038 |
| Account Age Percentile | Top 84.6 % |
| Deposits From External Accounts (BTC) | 16.9463 |
| Deposits From External Accounts Rank | 16687 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 782182 |
| Deposits From BitMEX Accounts Percentile | Top 11.0 % |
| Withdrawls To External Accounts (BTC) | 15.3727 |
| Withdrawls To External Accounts Rank | 12040 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5736 |
| Withdrawls To BitMEX Accounts Rank | 210977 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 208362 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 948372 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60023 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1891549 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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