3BMEXWf8y4xVh5WSCM69yMbZ1iiGexct963BMEXWf8y4xVh5WSCM69yMbZ1iiGexct96| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWf8y4xVh5WSCM69yMbZ1iiGexct96 | -1 (1) | 0.0000 | 3.8495 | 23.6332 | 0.0000 | 9.3991 | 14.2341 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWf8y4xVh5WSCM69yMbZ1iiGexct96 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3340903 |
| Current Blanace Percentile | Top 46.2 % |
| Maximum Balance (BTC) | 3.8495 |
| Maximum Balance Rank | 38427 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 550846 (11/20/2018 15:08) |
| Last Seen Block | 619679 (03/01/2020 13:20) |
| Account Age (Blocks) | 314737 |
| Account Age Rank | 3301614 |
| Account Age Percentile | Top 45.6 % |
| Deposits From External Accounts (BTC) | 23.6332 |
| Deposits From External Accounts Rank | 12634 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833918 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 9.3991 |
| Withdrawls To External Accounts Rank | 17694 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.2341 |
| Withdrawls To BitMEX Accounts Rank | 30390 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 123 |
| Number of Deposits from External Accounts Rank | 30080 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849458 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19728 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148486 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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