3BMEXSbnfVMtPJrThW1BG5MUoEy2oxBSBf3BMEXSbnfVMtPJrThW1BG5MUoEy2oxBSBf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSbnfVMtPJrThW1BG5MUoEy2oxBSBf | -1 (1) | 0.0000 | 10.5393 | 24.4987 | 0.0000 | 21.6651 | 2.8336 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSbnfVMtPJrThW1BG5MUoEy2oxBSBf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5428102 |
| Current Blanace Percentile | Top 75.1 % |
| Maximum Balance (BTC) | 10.5393 |
| Maximum Balance Rank | 16470 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 610362 (12/29/2019 21:09) |
| Last Seen Block | 649672 (09/23/2020 20:55) |
| Account Age (Blocks) | 243995 |
| Account Age Rank | 5413389 |
| Account Age Percentile | Top 74.9 % |
| Deposits From External Accounts (BTC) | 24.4987 |
| Deposits From External Accounts Rank | 12272 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828854 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 21.6651 |
| Withdrawls To External Accounts Rank | 9782 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8336 |
| Withdrawls To BitMEX Accounts Rank | 136908 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126842 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 926784 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44959 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926398 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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