3BMEXaH6d9fUAwHSMcmJSV3gg4U6WVrA463BMEXaH6d9fUAwHSMcmJSV3gg4U6WVrA46| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaH6d9fUAwHSMcmJSV3gg4U6WVrA46 | -1 (1) | 0.0000 | 13.0000 | 64.4765 | 0.0000 | 51.1540 | 13.3225 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaH6d9fUAwHSMcmJSV3gg4U6WVrA46 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 63182 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 13.0000 |
| Maximum Balance Rank | 13900 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 453389 (02/17/2017 00:37) |
| Last Seen Block | 627011 (04/21/2020 13:35) |
| Account Age (Blocks) | 415337 |
| Account Age Rank | 58761 |
| Account Age Percentile | Top 0.8 % |
| Deposits From External Accounts (BTC) | 64.4765 |
| Deposits From External Accounts Rank | 5270 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828689 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 51.1540 |
| Withdrawls To External Accounts Rank | 5378 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.3225 |
| Withdrawls To BitMEX Accounts Rank | 32545 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 157 |
| Number of Deposits from External Accounts Rank | 25199 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845926 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 66 |
| Number of Withdrawls to External Accounts Rank | 6051 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147983 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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