3BMEXbKzyBLvtN8pKM5dUqR4AvYvmTahaS3BMEXbKzyBLvtN8pKM5dUqR4AvYvmTahaS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbKzyBLvtN8pKM5dUqR4AvYvmTahaS | -1 (1) | 0.0000 | 11.2558 | 51.7982 | 24.9146 | 57.4510 | 19.2619 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbKzyBLvtN8pKM5dUqR4AvYvmTahaS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1859043 |
| Current Blanace Percentile | Top 25.7 % |
| Maximum Balance (BTC) | 11.2558 |
| Maximum Balance Rank | 15583 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 514384 (03/20/2018 14:35) |
| Last Seen Block | 628427 (05/01/2020 15:15) |
| Account Age (Blocks) | 354342 |
| Account Age Rank | 1823994 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 51.7982 |
| Deposits From External Accounts Rank | 6314 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 24.9146 |
| Deposits From BitMEX Accounts Rank | 13304 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 57.4510 |
| Withdrawls To External Accounts Rank | 4973 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.2619 |
| Withdrawls To BitMEX Accounts Rank | 22219 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 253 |
| Number of Deposits from External Accounts Rank | 12157 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 25 |
| Number of Deposits from BitMEX Accounts Rank | 5599 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 76 |
| Number of Withdrawls to External Accounts Rank | 4838 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117556 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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