3BMEXZeQj6jfiqrhfs8kmN9VZeHDdyfHp43BMEXZeQj6jfiqrhfs8kmN9VZeHDdyfHp4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZeQj6jfiqrhfs8kmN9VZeHDdyfHp4 | -1 (1) | 0.0000 | 12.7619 | 45.1615 | 0.0000 | 36.3762 | 8.7854 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZeQj6jfiqrhfs8kmN9VZeHDdyfHp4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4244872 |
| Current Blanace Percentile | Top 58.6 % |
| Maximum Balance (BTC) | 12.7619 |
| Maximum Balance Rank | 14129 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 576234 (05/16/2019 01:59) |
| Last Seen Block | 648990 (09/18/2020 23:45) |
| Account Age (Blocks) | 289349 |
| Account Age Rank | 4208682 |
| Account Age Percentile | Top 58.1 % |
| Deposits From External Accounts (BTC) | 45.1615 |
| Deposits From External Accounts Rank | 7207 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829692 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 36.3762 |
| Withdrawls To External Accounts Rank | 6884 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.7854 |
| Withdrawls To BitMEX Accounts Rank | 52388 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53114 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868963 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12689 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922766 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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