3BMEXSHxVNBua7LSL8ep7yhL1NbcMgJPLD3BMEXSHxVNBua7LSL8ep7yhL1NbcMgJPLD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSHxVNBua7LSL8ep7yhL1NbcMgJPLD | -1 (1) | 0.0000 | 4.6300 | 20.9155 | 0.0000 | 8.8792 | 12.0363 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSHxVNBua7LSL8ep7yhL1NbcMgJPLD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3625469 |
| Current Blanace Percentile | Top 50.1 % |
| Maximum Balance (BTC) | 4.6300 |
| Maximum Balance Rank | 32977 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 557615 (01/08/2019 15:08) |
| Last Seen Block | 649847 (09/25/2020 01:47) |
| Account Age (Blocks) | 311111 |
| Account Age Rank | 3589154 |
| Account Age Percentile | Top 49.6 % |
| Deposits From External Accounts (BTC) | 20.9155 |
| Deposits From External Accounts Rank | 13982 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835514 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 8.8792 |
| Withdrawls To External Accounts Rank | 18415 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.0363 |
| Withdrawls To BitMEX Accounts Rank | 35648 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88002 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898838 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18367 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193965 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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