3BMEXUzD6VBRWXCQpwviYQcdpkrCE8QET13BMEXUzD6VBRWXCQpwviYQcdpkrCE8QET1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUzD6VBRWXCQpwviYQcdpkrCE8QET1 | -1 (1) | 0.0000 | 11.4026 | 12.6287 | 0.0000 | 0.0013 | 12.6274 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUzD6VBRWXCQpwviYQcdpkrCE8QET1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2050579 |
| Current Blanace Percentile | Top 28.3 % |
| Maximum Balance (BTC) | 11.4026 |
| Maximum Balance Rank | 15399 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 518603 (04/17/2018 10:14) |
| Last Seen Block | 627011 (04/21/2020 13:35) |
| Account Age (Blocks) | 346980 |
| Account Age Rank | 2012327 |
| Account Age Percentile | Top 27.8 % |
| Deposits From External Accounts (BTC) | 12.6287 |
| Deposits From External Accounts Rank | 21461 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840881 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 0.0013 |
| Withdrawls To External Accounts Rank | 371242 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.6274 |
| Withdrawls To BitMEX Accounts Rank | 34121 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 198 |
| Number of Deposits from External Accounts Rank | 18987 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840001 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 250450 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 855605 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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