3BMEXZ9aABzwbVMuSiZKZxMURqK5vYMsXP3BMEXZ9aABzwbVMuSiZKZxMURqK5vYMsXP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ9aABzwbVMuSiZKZxMURqK5vYMsXP | -1 (1) | 0.0000 | 12.4680 | 28.6829 | 3.2390 | 12.3390 | 19.5829 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ9aABzwbVMuSiZKZxMURqK5vYMsXP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2434710 |
| Current Blanace Percentile | Top 33.6 % |
| Maximum Balance (BTC) | 12.4680 |
| Maximum Balance Rank | 14372 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 527251 (06/13/2018 08:05) |
| Last Seen Block | 649077 (09/19/2020 13:18) |
| Account Age (Blocks) | 338332 |
| Account Age Rank | 2393414 |
| Account Age Percentile | Top 33.1 % |
| Deposits From External Accounts (BTC) | 28.6829 |
| Deposits From External Accounts Rank | 10740 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 3.2390 |
| Deposits From BitMEX Accounts Rank | 58708 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 12.3390 |
| Withdrawls To External Accounts Rank | 14423 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.5829 |
| Withdrawls To BitMEX Accounts Rank | 21883 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 408 |
| Number of Deposits from External Accounts Rank | 6098 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63273 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25145 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168853 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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