3BMEXSsCSv8xB5c8bbR6jhKrEEYArjF5Li3BMEXSsCSv8xB5c8bbR6jhKrEEYArjF5Li| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSsCSv8xB5c8bbR6jhKrEEYArjF5Li | -1 (1) | 0.0000 | 11.1202 | 27.0644 | 0.0000 | 12.8498 | 14.2146 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSsCSv8xB5c8bbR6jhKrEEYArjF5Li |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1668876 |
| Current Blanace Percentile | Top 23.0 % |
| Maximum Balance (BTC) | 11.1202 |
| Maximum Balance Rank | 15754 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 510996 (02/26/2018 12:33) |
| Last Seen Block | 617122 (02/12/2020 22:12) |
| Account Age (Blocks) | 357730 |
| Account Age Rank | 1639386 |
| Account Age Percentile | Top 22.6 % |
| Deposits From External Accounts (BTC) | 27.0644 |
| Deposits From External Accounts Rank | 11238 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833367 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 12.8498 |
| Withdrawls To External Accounts Rank | 14043 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.2146 |
| Withdrawls To BitMEX Accounts Rank | 30446 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 83888 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895368 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47417 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266909 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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