3BMEXUExL3AT8aMTXk83cwtyGhESthcmzp3BMEXUExL3AT8aMTXk83cwtyGhESthcmzp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUExL3AT8aMTXk83cwtyGhESthcmzp | -1 (1) | 0.0000 | 13.0158 | 20.2905 | 0.0000 | 15.8634 | 4.4271 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUExL3AT8aMTXk83cwtyGhESthcmzp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5276790 |
| Current Blanace Percentile | Top 72.9 % |
| Maximum Balance (BTC) | 13.0158 |
| Maximum Balance Rank | 13887 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 603759 (11/14/2019 15:26) |
| Last Seen Block | 649582 (09/23/2020 04:03) |
| Account Age (Blocks) | 261824 |
| Account Age Rank | 5257843 |
| Account Age Percentile | Top 72.6 % |
| Deposits From External Accounts (BTC) | 20.2905 |
| Deposits From External Accounts Rank | 14306 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835239 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 15.8634 |
| Withdrawls To External Accounts Rank | 12179 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4271 |
| Withdrawls To BitMEX Accounts Rank | 94950 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100483 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908896 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33691 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829139 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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