3BMEXUYyXLQMS3Y8DTJV4vU6Q2iGgP3fLs3BMEXUYyXLQMS3Y8DTJV4vU6Q2iGgP3fLs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUYyXLQMS3Y8DTJV4vU6Q2iGgP3fLs | -1 (1) | 0.0000 | 23.1846 | 125.8527 | 20.0000 | 124.3259 | 21.5268 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUYyXLQMS3Y8DTJV4vU6Q2iGgP3fLs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4355810 |
| Current Blanace Percentile | Top 60.2 % |
| Maximum Balance (BTC) | 23.1846 |
| Maximum Balance Rank | 8688 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 578235 (05/28/2019 20:12) |
| Last Seen Block | 628743 (05/03/2020 13:14) |
| Account Age (Blocks) | 290491 |
| Account Age Rank | 4318091 |
| Account Age Percentile | Top 59.6 % |
| Deposits From External Accounts (BTC) | 125.8527 |
| Deposits From External Accounts Rank | 2779 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 20.0000 |
| Deposits From BitMEX Accounts Rank | 15514 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 124.3259 |
| Withdrawls To External Accounts Rank | 2791 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 21.5268 |
| Withdrawls To BitMEX Accounts Rank | 18753 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52511 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36864 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 58 |
| Number of Withdrawls to External Accounts Rank | 7318 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386584 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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