3BMEXcpSrEqgMekk8ZVuh4dpKmG39TQ5We3BMEXcpSrEqgMekk8ZVuh4dpKmG39TQ5We| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcpSrEqgMekk8ZVuh4dpKmG39TQ5We | -1 (1) | 0.0000 | 21.0435 | 33.6176 | 0.0000 | 19.8275 | 13.7902 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcpSrEqgMekk8ZVuh4dpKmG39TQ5We |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4128863 |
| Current Blanace Percentile | Top 57.0 % |
| Maximum Balance (BTC) | 21.0435 |
| Maximum Balance Rank | 9354 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 574528 (05/04/2019 04:35) |
| Last Seen Block | 649444 (09/22/2020 02:57) |
| Account Age (Blocks) | 291055 |
| Account Age Rank | 4095848 |
| Account Age Percentile | Top 56.6 % |
| Deposits From External Accounts (BTC) | 33.6176 |
| Deposits From External Accounts Rank | 9300 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831347 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 19.8275 |
| Withdrawls To External Accounts Rank | 10487 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.7902 |
| Withdrawls To BitMEX Accounts Rank | 31411 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 417 |
| Number of Deposits from External Accounts Rank | 5825 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828753 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50236 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831524 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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