3BMEXdL9UMqV5GEirHW1z5xz2ev5tMesLp3BMEXdL9UMqV5GEirHW1z5xz2ev5tMesLp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdL9UMqV5GEirHW1z5xz2ev5tMesLp | -1 (1) | 0.0000 | 13.7348 | 34.8020 | 0.0000 | 18.2540 | 16.5481 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdL9UMqV5GEirHW1z5xz2ev5tMesLp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1607429 |
| Current Blanace Percentile | Top 22.2 % |
| Maximum Balance (BTC) | 13.7348 |
| Maximum Balance Rank | 13412 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 509637 (02/17/2018 15:19) |
| Last Seen Block | 649584 (09/23/2020 04:27) |
| Account Age (Blocks) | 359089 |
| Account Age Rank | 1580109 |
| Account Age Percentile | Top 21.8 % |
| Deposits From External Accounts (BTC) | 34.8020 |
| Deposits From External Accounts Rank | 9050 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831680 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 18.2540 |
| Withdrawls To External Accounts Rank | 11090 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.5481 |
| Withdrawls To BitMEX Accounts Rank | 25446 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 54915 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871034 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60853 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833333 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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