3BMEXaSY9DmuGdTWKmf26Y2xb1H8HQTYC23BMEXaSY9DmuGdTWKmf26Y2xb1H8HQTYC2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaSY9DmuGdTWKmf26Y2xb1H8HQTYC2 | -1 (1) | 0.0000 | 13.5478 | 70.2495 | 1.4496 | 51.8358 | 19.8633 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaSY9DmuGdTWKmf26Y2xb1H8HQTYC2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2072218 |
| Current Blanace Percentile | Top 28.6 % |
| Maximum Balance (BTC) | 13.5478 |
| Maximum Balance Rank | 13535 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 555206 (12/24/2018 04:17) |
| Last Seen Block | 620805 (03/08/2020 13:34) |
| Account Age (Blocks) | 313520 |
| Account Age Rank | 3513103 |
| Account Age Percentile | Top 48.5 % |
| Deposits From External Accounts (BTC) | 70.2495 |
| Deposits From External Accounts Rank | 4885 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.4496 |
| Deposits From BitMEX Accounts Rank | 98262 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 51.8358 |
| Withdrawls To External Accounts Rank | 5337 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.8633 |
| Withdrawls To BitMEX Accounts Rank | 21615 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 210 |
| Number of Deposits from External Accounts Rank | 16433 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30171 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 129 |
| Number of Withdrawls to External Accounts Rank | 2110 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131324 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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