3BMEXXzufWjFeHnfLJ1gGk4pgcyddqqBiS3BMEXXzufWjFeHnfLJ1gGk4pgcyddqqBiS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXzufWjFeHnfLJ1gGk4pgcyddqqBiS | -1 (1) | 0.0000 | 22.6137 | 42.5906 | 0.0000 | 16.7526 | 25.8380 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXzufWjFeHnfLJ1gGk4pgcyddqqBiS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1640425 |
| Current Blanace Percentile | Top 22.7 % |
| Maximum Balance (BTC) | 22.6137 |
| Maximum Balance Rank | 8845 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 510394 (02/22/2018 11:48) |
| Last Seen Block | 649214 (09/20/2020 13:28) |
| Account Age (Blocks) | 358332 |
| Account Age Rank | 1612224 |
| Account Age Percentile | Top 22.3 % |
| Deposits From External Accounts (BTC) | 42.5906 |
| Deposits From External Accounts Rank | 7557 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830488 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 16.7526 |
| Withdrawls To External Accounts Rank | 11753 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 25.8380 |
| Withdrawls To BitMEX Accounts Rank | 15636 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 48931 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866009 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16553 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117888 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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