3BMEXafdwANAAzn1RgCvcsKXz3Kwzg3AfT3BMEXafdwANAAzn1RgCvcsKXz3Kwzg3AfT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXafdwANAAzn1RgCvcsKXz3Kwzg3AfT | -1 (1) | 0.0000 | 9.9065 | 45.3860 | 0.0000 | 19.1252 | 26.2608 |
| Statistic | Value |
|---|---|
| Address | 3BMEXafdwANAAzn1RgCvcsKXz3Kwzg3AfT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1980965 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 9.9065 |
| Maximum Balance Rank | 18254 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 516751 (04/05/2018 14:40) |
| Last Seen Block | 626554 (04/18/2020 14:32) |
| Account Age (Blocks) | 351975 |
| Account Age Rank | 1942976 |
| Account Age Percentile | Top 26.8 % |
| Deposits From External Accounts (BTC) | 45.3860 |
| Deposits From External Accounts Rank | 7187 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830202 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 19.1252 |
| Withdrawls To External Accounts Rank | 10741 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 26.2608 |
| Withdrawls To BitMEX Accounts Rank | 15385 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 122 |
| Number of Deposits from External Accounts Rank | 30298 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850174 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15798 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106433 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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