3BMEXYb6upC3osVe64oRUZZeyYG5s11z2q3BMEXYb6upC3osVe64oRUZZeyYG5s11z2q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYb6upC3osVe64oRUZZeyYG5s11z2q | -1 (1) | 0.0000 | 4.2155 | 20.7964 | 0.0000 | 8.6738 | 12.1225 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYb6upC3osVe64oRUZZeyYG5s11z2q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3871058 |
| Current Blanace Percentile | Top 53.5 % |
| Maximum Balance (BTC) | 4.2155 |
| Maximum Balance Rank | 35193 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 566798 (03/12/2019 21:01) |
| Last Seen Block | 649933 (09/25/2020 13:30) |
| Account Age (Blocks) | 301928 |
| Account Age Rank | 3838600 |
| Account Age Percentile | Top 53.0 % |
| Deposits From External Accounts (BTC) | 20.7964 |
| Deposits From External Accounts Rank | 14049 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835563 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 8.6738 |
| Withdrawls To External Accounts Rank | 18656 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.1225 |
| Withdrawls To BitMEX Accounts Rank | 35436 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 1113 |
| Number of Deposits from External Accounts Rank | 940 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825224 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9299 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193557 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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