3BMEXXsKDRATgVDbpDF5SDnfG5hCrRtumg3BMEXXsKDRATgVDbpDF5SDnfG5hCrRtumg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXsKDRATgVDbpDF5SDnfG5hCrRtumg | -1 (1) | 0.0000 | 20.0000 | 25.0000 | 0.0000 | 0.4253 | 24.5747 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXsKDRATgVDbpDF5SDnfG5hCrRtumg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4359514 |
| Current Blanace Percentile | Top 60.2 % |
| Maximum Balance (BTC) | 20.0000 |
| Maximum Balance Rank | 9950 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 578325 (05/29/2019 08:53) |
| Last Seen Block | 649215 (09/20/2020 13:37) |
| Account Age (Blocks) | 287258 |
| Account Age Rank | 4321548 |
| Account Age Percentile | Top 59.7 % |
| Deposits From External Accounts (BTC) | 25.0000 |
| Deposits From External Accounts Rank | 12041 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833459 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 0.4253 |
| Withdrawls To External Accounts Rank | 114446 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 24.5747 |
| Withdrawls To BitMEX Accounts Rank | 16754 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 351405 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1133822 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 231028 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1233278 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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