3BMEXUiWSrt9xhBo7bRgahXj1HMiKW9gGT3BMEXUiWSrt9xhBo7bRgahXj1HMiKW9gGT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUiWSrt9xhBo7bRgahXj1HMiKW9gGT | -1 (1) | 0.0000 | 19.7806 | 36.3802 | 5.4900 | 8.3567 | 33.5135 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUiWSrt9xhBo7bRgahXj1HMiKW9gGT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5112216 |
| Current Blanace Percentile | Top 70.6 % |
| Maximum Balance (BTC) | 19.7806 |
| Maximum Balance Rank | 10159 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 597494 (10/02/2019 05:27) |
| Last Seen Block | 649672 (09/23/2020 20:55) |
| Account Age (Blocks) | 268089 |
| Account Age Rank | 5089680 |
| Account Age Percentile | Top 70.3 % |
| Deposits From External Accounts (BTC) | 36.3802 |
| Deposits From External Accounts Rank | 8694 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 5.4900 |
| Deposits From BitMEX Accounts Rank | 40905 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 8.3567 |
| Withdrawls To External Accounts Rank | 19069 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 33.5135 |
| Withdrawls To BitMEX Accounts Rank | 11841 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 193196 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 197172 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59876 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486445 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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