3BMEXa2YMf6NJRYLARCwUapxoHetszfmp73BMEXa2YMf6NJRYLARCwUapxoHetszfmp7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa2YMf6NJRYLARCwUapxoHetszfmp7 | -1 (1) | 0.0000 | 10.0020 | 20.1667 | 0.0100 | 9.5211 | 10.6556 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa2YMf6NJRYLARCwUapxoHetszfmp7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5180145 |
| Current Blanace Percentile | Top 71.5 % |
| Maximum Balance (BTC) | 10.0020 |
| Maximum Balance Rank | 17384 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 600223 (10/20/2019 15:11) |
| Last Seen Block | 648747 (09/17/2020 13:11) |
| Account Age (Blocks) | 268503 |
| Account Age Rank | 5158558 |
| Account Age Percentile | Top 71.2 % |
| Deposits From External Accounts (BTC) | 20.1667 |
| Deposits From External Accounts Rank | 14390 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618372 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 9.5211 |
| Withdrawls To External Accounts Rank | 17537 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.6556 |
| Withdrawls To BitMEX Accounts Rank | 39861 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117190 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191498 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42694 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830322 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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