3BMEXXkBi5iLUThFJYNYduKiGNo1rBVpWg3BMEXXkBi5iLUThFJYNYduKiGNo1rBVpWg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXkBi5iLUThFJYNYduKiGNo1rBVpWg | -1 (1) | 0.0000 | 21.1366 | 40.2560 | 0.0000 | 24.4177 | 15.8383 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXkBi5iLUThFJYNYduKiGNo1rBVpWg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3369296 |
| Current Blanace Percentile | Top 46.5 % |
| Maximum Balance (BTC) | 21.1366 |
| Maximum Balance Rank | 9320 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 551376 (11/24/2018 21:20) |
| Last Seen Block | 634207 (06/11/2020 13:41) |
| Account Age (Blocks) | 317350 |
| Account Age Rank | 3330957 |
| Account Age Percentile | Top 46.0 % |
| Deposits From External Accounts (BTC) | 40.2560 |
| Deposits From External Accounts Rank | 7942 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830797 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 24.4177 |
| Withdrawls To External Accounts Rank | 9009 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.8383 |
| Withdrawls To BitMEX Accounts Rank | 26417 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 258861 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1049470 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 42019 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621614 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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