3BMEXYRQ8StzFDmhVzsVegED26TW4TAxZi3BMEXYRQ8StzFDmhVzsVegED26TW4TAxZi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYRQ8StzFDmhVzsVegED26TW4TAxZi | -1 (1) | 0.0000 | 14.5277 | 38.4631 | 0.1028 | 22.4694 | 16.0966 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYRQ8StzFDmhVzsVegED26TW4TAxZi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3949476 |
| Current Blanace Percentile | Top 55.7 % |
| Maximum Balance (BTC) | 14.5277 |
| Maximum Balance Rank | 12527 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 563632 (02/18/2019 17:48) |
| Last Seen Block | 643529 (08/13/2020 13:26) |
| Account Age (Blocks) | 218064 |
| Account Age Rank | 3747668 |
| Account Age Percentile | Top 52.9 % |
| Deposits From External Accounts (BTC) | 38.4631 |
| Deposits From External Accounts Rank | 8285 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1028 |
| Deposits From BitMEX Accounts Rank | 344492 |
| Deposits From BitMEX Accounts Percentile | Top 4.9 % |
| Withdrawls To External Accounts (BTC) | 22.4694 |
| Withdrawls To External Accounts Rank | 9268 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.0966 |
| Withdrawls To BitMEX Accounts Rank | 25323 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 609 |
| Number of Deposits from External Accounts Rank | 3043 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 180080 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 103 |
| Number of Withdrawls to External Accounts Rank | 2652 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 33 |
| Number of Withdrawls to BitMEX Accounts Rank | 35106 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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