3BMEXbxdtFx37LzaGvLiBBqCNtrGUAfQpL3BMEXbxdtFx37LzaGvLiBBqCNtrGUAfQpL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbxdtFx37LzaGvLiBBqCNtrGUAfQpL | -1 (1) | 0.0000 | 26.0000 | 48.1103 | 0.7850 | 26.4785 | 22.4167 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbxdtFx37LzaGvLiBBqCNtrGUAfQpL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1704915 |
| Current Blanace Percentile | Top 23.5 % |
| Maximum Balance (BTC) | 26.0000 |
| Maximum Balance Rank | 7966 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 534993 (08/03/2018 11:43) |
| Last Seen Block | 649847 (09/25/2020 01:47) |
| Account Age (Blocks) | 333733 |
| Account Age Rank | 2680201 |
| Account Age Percentile | Top 37.0 % |
| Deposits From External Accounts (BTC) | 48.1103 |
| Deposits From External Accounts Rank | 6848 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.7850 |
| Deposits From BitMEX Accounts Rank | 144239 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 26.4785 |
| Withdrawls To External Accounts Rank | 8560 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 22.4167 |
| Withdrawls To BitMEX Accounts Rank | 18108 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 89 |
| Number of Deposits from External Accounts Rank | 41401 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96451 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49456 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485500 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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