3BMEXbnapAyZRQysDqZoRTzhtY9BY4SBJ93BMEXbnapAyZRQysDqZoRTzhtY9BY4SBJ9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbnapAyZRQysDqZoRTzhtY9BY4SBJ9 | -1 (1) | 0.0000 | 23.0817 | 77.4240 | 0.0000 | 39.7152 | 37.7088 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbnapAyZRQysDqZoRTzhtY9BY4SBJ9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1539243 |
| Current Blanace Percentile | Top 21.3 % |
| Maximum Balance (BTC) | 23.0817 |
| Maximum Balance Rank | 8700 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 507913 (02/06/2018 06:15) |
| Last Seen Block | 649584 (09/23/2020 04:27) |
| Account Age (Blocks) | 360813 |
| Account Age Rank | 1513667 |
| Account Age Percentile | Top 20.9 % |
| Deposits From External Accounts (BTC) | 77.4240 |
| Deposits From External Accounts Rank | 4476 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828058 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 39.7152 |
| Withdrawls To External Accounts Rank | 6473 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 37.7088 |
| Withdrawls To BitMEX Accounts Rank | 10676 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 1344 |
| Number of Deposits from External Accounts Rank | 603 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824956 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18668 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168662 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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