3BMEXYHpu7CymN893cj5ksSgvoASJGL8fm3BMEXYHpu7CymN893cj5ksSgvoASJGL8fm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYHpu7CymN893cj5ksSgvoASJGL8fm | -1 (1) | 0.0000 | 11.1165 | 25.5480 | 0.0000 | 18.0486 | 7.4994 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYHpu7CymN893cj5ksSgvoASJGL8fm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4155144 |
| Current Blanace Percentile | Top 57.5 % |
| Maximum Balance (BTC) | 11.1165 |
| Maximum Balance Rank | 15743 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 575151 (05/08/2019 16:53) |
| Last Seen Block | 649444 (09/22/2020 02:57) |
| Account Age (Blocks) | 279206 |
| Account Age Rank | 4121463 |
| Account Age Percentile | Top 57.0 % |
| Deposits From External Accounts (BTC) | 25.5480 |
| Deposits From External Accounts Rank | 11772 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828474 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 18.0486 |
| Withdrawls To External Accounts Rank | 11166 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.4994 |
| Withdrawls To BitMEX Accounts Rank | 59613 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53109 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864174 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14724 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168520 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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