3BMEXVWZnkeckDiY2wAkQRpQ1zFC8m1jx13BMEXVWZnkeckDiY2wAkQRpQ1zFC8m1jx1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVWZnkeckDiY2wAkQRpQ1zFC8m1jx1 | -1 (1) | 0.0000 | 45.2288 | 56.3530 | 18.3028 | 46.3516 | 28.3042 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVWZnkeckDiY2wAkQRpQ1zFC8m1jx1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3525591 |
| Current Blanace Percentile | Top 48.7 % |
| Maximum Balance (BTC) | 45.2288 |
| Maximum Balance Rank | 5076 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 568124 (03/21/2019 13:32) |
| Last Seen Block | 649077 (09/19/2020 13:18) |
| Account Age (Blocks) | 300602 |
| Account Age Rank | 3869311 |
| Account Age Percentile | Top 53.4 % |
| Deposits From External Accounts (BTC) | 56.3530 |
| Deposits From External Accounts Rank | 5892 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 18.3028 |
| Deposits From BitMEX Accounts Rank | 17099 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 46.3516 |
| Withdrawls To External Accounts Rank | 5817 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 28.3042 |
| Withdrawls To BitMEX Accounts Rank | 14415 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 193228 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30601 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28161 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318614 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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