3BMEXaf2c9ThRbn5NBgdRCGRi4w9npwNiN3BMEXaf2c9ThRbn5NBgdRCGRi4w9npwNiN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaf2c9ThRbn5NBgdRCGRi4w9npwNiN | -1 (1) | 0.0000 | 8.0712 | 24.2202 | 12.4235 | 20.5698 | 16.0738 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaf2c9ThRbn5NBgdRCGRi4w9npwNiN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4168546 |
| Current Blanace Percentile | Top 57.6 % |
| Maximum Balance (BTC) | 8.0712 |
| Maximum Balance Rank | 21032 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 575388 (05/10/2019 07:49) |
| Last Seen Block | 628427 (05/01/2020 15:15) |
| Account Age (Blocks) | 293338 |
| Account Age Rank | 4133979 |
| Account Age Percentile | Top 57.1 % |
| Deposits From External Accounts (BTC) | 24.2202 |
| Deposits From External Accounts Rank | 12370 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 12.4235 |
| Deposits From BitMEX Accounts Rank | 22365 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 20.5698 |
| Withdrawls To External Accounts Rank | 10129 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.0738 |
| Withdrawls To BitMEX Accounts Rank | 26023 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 121 |
| Number of Deposits from External Accounts Rank | 30512 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 18915 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 8968 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131550 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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