3BMEXZxewaLAtoRjZK3c4e8rx1nEQFLSvm3BMEXZxewaLAtoRjZK3c4e8rx1nEQFLSvm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZxewaLAtoRjZK3c4e8rx1nEQFLSvm | -1 (1) | 0.0000 | 20.8402 | 27.8392 | 9.9991 | 20.0030 | 17.8352 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZxewaLAtoRjZK3c4e8rx1nEQFLSvm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3610575 |
| Current Blanace Percentile | Top 49.9 % |
| Maximum Balance (BTC) | 20.8402 |
| Maximum Balance Rank | 9458 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 557132 (01/05/2019 09:11) |
| Last Seen Block | 596862 (09/27/2019 18:00) |
| Account Age (Blocks) | 311594 |
| Account Age Rank | 3574079 |
| Account Age Percentile | Top 49.4 % |
| Deposits From External Accounts (BTC) | 27.8392 |
| Deposits From External Accounts Rank | 10988 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 9.9991 |
| Deposits From BitMEX Accounts Rank | 27612 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 20.0030 |
| Withdrawls To External Accounts Rank | 10359 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.8352 |
| Withdrawls To BitMEX Accounts Rank | 23894 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100233 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190017 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103806 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628001 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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