3BMEXbx1mqSso3MmAmzDRjsotQApb42vb93BMEXbx1mqSso3MmAmzDRjsotQApb42vb9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbx1mqSso3MmAmzDRjsotQApb42vb9 | -1 (1) | 0.0000 | 22.0630 | 58.3551 | 0.5800 | 56.3892 | 2.5458 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbx1mqSso3MmAmzDRjsotQApb42vb9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1658253 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 22.0630 |
| Maximum Balance Rank | 8993 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 510734 (02/24/2018 20:40) |
| Last Seen Block | 588575 (08/04/2019 13:19) |
| Account Age (Blocks) | 357992 |
| Account Age Rank | 1629213 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 58.3551 |
| Deposits From External Accounts Rank | 5736 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.5800 |
| Deposits From BitMEX Accounts Rank | 165058 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 56.3892 |
| Withdrawls To External Accounts Rank | 5046 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5458 |
| Withdrawls To BitMEX Accounts Rank | 146831 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 501 |
| Number of Deposits from External Accounts Rank | 4340 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95460 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11593 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826081 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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