3BMEXaTQDkUMtQvN7n3LZiJzgSkGt7A49U3BMEXaTQDkUMtQvN7n3LZiJzgSkGt7A49U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaTQDkUMtQvN7n3LZiJzgSkGt7A49U | -1 (1) | 0.0000 | 25.1367 | 33.2927 | 0.3579 | 24.7901 | 8.8605 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaTQDkUMtQvN7n3LZiJzgSkGt7A49U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1914101 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 25.1367 |
| Maximum Balance Rank | 8157 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 517686 (04/11/2018 11:11) |
| Last Seen Block | 607221 (12/08/2019 13:08) |
| Account Age (Blocks) | 336671 |
| Account Age Rank | 1972793 |
| Account Age Percentile | Top 27.3 % |
| Deposits From External Accounts (BTC) | 33.2927 |
| Deposits From External Accounts Rank | 9361 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.3579 |
| Deposits From BitMEX Accounts Rank | 209668 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 24.7901 |
| Withdrawls To External Accounts Rank | 8919 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.8605 |
| Withdrawls To BitMEX Accounts Rank | 52058 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 54921 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63813 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39253 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620887 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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