3BMEXXZUvJxEWBX9JdJRi6sdfjRVf2nguT3BMEXXZUvJxEWBX9JdJRi6sdfjRVf2nguT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXZUvJxEWBX9JdJRi6sdfjRVf2nguT | -1 (1) | 0.0000 | 10.0591 | 56.2795 | 0.0000 | 23.1420 | 33.1375 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXZUvJxEWBX9JdJRi6sdfjRVf2nguT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2738495 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 10.0591 |
| Maximum Balance Rank | 17215 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 535364 (08/05/2018 15:52) |
| Last Seen Block | 623774 (03/31/2020 15:01) |
| Account Age (Blocks) | 333362 |
| Account Age Rank | 2694521 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 56.2795 |
| Deposits From External Accounts Rank | 5900 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829164 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 23.1420 |
| Withdrawls To External Accounts Rank | 9363 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 33.1375 |
| Withdrawls To BitMEX Accounts Rank | 11959 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 88 |
| Number of Deposits from External Accounts Rank | 41738 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860070 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8863 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96485 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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