3BMEXUhYJBzvZH1WZpGDcfQuErErcbMx113BMEXUhYJBzvZH1WZpGDcfQuErErcbMx11| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUhYJBzvZH1WZpGDcfQuErErcbMx11 | -1 (1) | 0.0000 | 19.2098 | 21.8484 | 0.4977 | 21.0284 | 1.3176 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUhYJBzvZH1WZpGDcfQuErErcbMx11 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5172495 |
| Current Blanace Percentile | Top 71.5 % |
| Maximum Balance (BTC) | 19.2098 |
| Maximum Balance Rank | 10332 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 599812 (10/17/2019 20:22) |
| Last Seen Block | 629505 (05/08/2020 13:43) |
| Account Age (Blocks) | 265771 |
| Account Age Rank | 5150534 |
| Account Age Percentile | Top 71.2 % |
| Deposits From External Accounts (BTC) | 21.8484 |
| Deposits From External Accounts Rank | 13473 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.4977 |
| Deposits From BitMEX Accounts Rank | 182733 |
| Deposits From BitMEX Accounts Percentile | Top 2.5 % |
| Withdrawls To External Accounts (BTC) | 21.0284 |
| Withdrawls To External Accounts Rank | 9971 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3176 |
| Withdrawls To BitMEX Accounts Rank | 241207 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173790 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195820 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50052 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831468 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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