3BMEXcMM8xRg9M7AFGNaMSQDYxKePEADXq3BMEXcMM8xRg9M7AFGNaMSQDYxKePEADXq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcMM8xRg9M7AFGNaMSQDYxKePEADXq | -1 (1) | 0.0000 | 22.8653 | 55.7436 | 0.6360 | 35.0685 | 21.3110 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcMM8xRg9M7AFGNaMSQDYxKePEADXq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3963449 |
| Current Blanace Percentile | Top 54.7 % |
| Maximum Balance (BTC) | 22.8653 |
| Maximum Balance Rank | 8770 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 570030 (04/03/2019 13:43) |
| Last Seen Block | 617237 (02/13/2020 18:13) |
| Account Age (Blocks) | 298696 |
| Account Age Rank | 3930936 |
| Account Age Percentile | Top 54.3 % |
| Deposits From External Accounts (BTC) | 55.7436 |
| Deposits From External Accounts Rank | 5950 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.6360 |
| Deposits From BitMEX Accounts Rank | 157844 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 35.0685 |
| Withdrawls To External Accounts Rank | 7051 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 21.3110 |
| Withdrawls To BitMEX Accounts Rank | 18922 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 196 |
| Number of Deposits from External Accounts Rank | 19461 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95865 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20438 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318143 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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