3BMEXca9RdLZTiwpcQC2iN7p5nenEBR8qB3BMEXca9RdLZTiwpcQC2iN7p5nenEBR8qB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXca9RdLZTiwpcQC2iN7p5nenEBR8qB | -1 (1) | 0.0000 | 10.0848 | 51.0513 | 3.0000 | 32.3795 | 21.6718 |
| Statistic | Value |
|---|---|
| Address | 3BMEXca9RdLZTiwpcQC2iN7p5nenEBR8qB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3622159 |
| Current Blanace Percentile | Top 50.0 % |
| Maximum Balance (BTC) | 10.0848 |
| Maximum Balance Rank | 17168 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 557500 (01/07/2019 22:56) |
| Last Seen Block | 647140 (09/07/2020 13:13) |
| Account Age (Blocks) | 311226 |
| Account Age Rank | 3585776 |
| Account Age Percentile | Top 49.5 % |
| Deposits From External Accounts (BTC) | 51.0513 |
| Deposits From External Accounts Rank | 6378 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 3.0000 |
| Deposits From BitMEX Accounts Rank | 61374 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 32.3795 |
| Withdrawls To External Accounts Rank | 7410 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 21.6718 |
| Withdrawls To BitMEX Accounts Rank | 18658 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45475 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185337 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9598 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106286 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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