3BMEXYu23osMJpJdfP7CAEZc4cjhbALGbS3BMEXYu23osMJpJdfP7CAEZc4cjhbALGbS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYu23osMJpJdfP7CAEZc4cjhbALGbS | -1 (1) | 0.0000 | 27.9380 | 52.4604 | 0.0000 | 32.4134 | 20.0470 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYu23osMJpJdfP7CAEZc4cjhbALGbS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3746147 |
| Current Blanace Percentile | Top 51.8 % |
| Maximum Balance (BTC) | 27.9380 |
| Maximum Balance Rank | 7594 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 562180 (02/08/2019 18:09) |
| Last Seen Block | 623921 (04/01/2020 13:20) |
| Account Age (Blocks) | 303403 |
| Account Age Rank | 3711914 |
| Account Age Percentile | Top 51.3 % |
| Deposits From External Accounts (BTC) | 52.4604 |
| Deposits From External Accounts Rank | 6238 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828899 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 32.4134 |
| Withdrawls To External Accounts Rank | 7403 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 20.0470 |
| Withdrawls To BitMEX Accounts Rank | 19936 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 142291 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945082 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 53142 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832489 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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