3BMEXUjoYDbxdcoiNtZNTDEL7TCx7bcdmw3BMEXUjoYDbxdcoiNtZNTDEL7TCx7bcdmw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUjoYDbxdcoiNtZNTDEL7TCx7bcdmw | -1 (1) | 0.0000 | 9.8002 | 25.8831 | 0.9773 | 9.9149 | 16.9455 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUjoYDbxdcoiNtZNTDEL7TCx7bcdmw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2033210 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 9.8002 |
| Maximum Balance Rank | 18391 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 521285 (05/05/2018 08:16) |
| Last Seen Block | 603748 (11/14/2019 14:05) |
| Account Age (Blocks) | 347441 |
| Account Age Rank | 2143658 |
| Account Age Percentile | Top 29.6 % |
| Deposits From External Accounts (BTC) | 25.8831 |
| Deposits From External Accounts Rank | 11662 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.9773 |
| Deposits From BitMEX Accounts Rank | 130133 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 9.9149 |
| Withdrawls To External Accounts Rank | 17107 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.9455 |
| Withdrawls To BitMEX Accounts Rank | 24974 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 80 |
| Number of Deposits from External Accounts Rank | 44738 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96555 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 16942 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225177 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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