3BMEXaaJ2gsDeXSu7cg5iqaNCGKuyScgJx3BMEXaaJ2gsDeXSu7cg5iqaNCGKuyScgJx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaaJ2gsDeXSu7cg5iqaNCGKuyScgJx | -1 (1) | 0.0000 | 12.2672 | 39.9145 | 0.0000 | 23.5073 | 16.4072 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaaJ2gsDeXSu7cg5iqaNCGKuyScgJx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2813518 |
| Current Blanace Percentile | Top 38.9 % |
| Maximum Balance (BTC) | 12.2672 |
| Maximum Balance Rank | 14512 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 536857 (08/15/2018 09:28) |
| Last Seen Block | 650074 (09/26/2020 13:10) |
| Account Age (Blocks) | 331869 |
| Account Age Rank | 2768305 |
| Account Age Percentile | Top 38.2 % |
| Deposits From External Accounts (BTC) | 39.9145 |
| Deposits From External Accounts Rank | 8074 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830898 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 23.5073 |
| Withdrawls To External Accounts Rank | 9272 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.4072 |
| Withdrawls To BitMEX Accounts Rank | 25629 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 78762 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891027 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 26067 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483490 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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