3BMEXb1kRo4PFtycCVx64Mjt59MP9A5KKa3BMEXb1kRo4PFtycCVx64Mjt59MP9A5KKa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXb1kRo4PFtycCVx64Mjt59MP9A5KKa | -1 (1) | 0.0000 | 9.6944 | 14.2267 | 0.0000 | 12.2028 | 2.0239 |
| Statistic | Value |
|---|---|
| Address | 3BMEXb1kRo4PFtycCVx64Mjt59MP9A5KKa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5307864 |
| Current Blanace Percentile | Top 73.3 % |
| Maximum Balance (BTC) | 9.6944 |
| Maximum Balance Rank | 18510 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 604892 (11/22/2019 11:24) |
| Last Seen Block | 643750 (08/14/2020 22:32) |
| Account Age (Blocks) | 260691 |
| Account Age Rank | 5289005 |
| Account Age Percentile | Top 73.1 % |
| Deposits From External Accounts (BTC) | 14.2267 |
| Deposits From External Accounts Rank | 19577 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839401 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 12.2028 |
| Withdrawls To External Accounts Rank | 14534 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0239 |
| Withdrawls To BitMEX Accounts Rank | 171477 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 164522 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 964409 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 45345 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485419 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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