3BMEXdiHXqZs7RqDA3ySC8H82HeVbKSUxb3BMEXdiHXqZs7RqDA3ySC8H82HeVbKSUxb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdiHXqZs7RqDA3ySC8H82HeVbKSUxb | -1 (1) | 0.0028 | 20.7698 | 53.3889 | 0.0000 | 45.2553 | 8.1308 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdiHXqZs7RqDA3ySC8H82HeVbKSUxb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0028 |
| Current Balance Rank | 252261 |
| Current Blanace Percentile | Top 3.6 % |
| Maximum Balance (BTC) | 20.7698 |
| Maximum Balance Rank | 9208 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 629797 (05/10/2020 14:51) |
| Last Seen Block | 657520 (11/18/2020 13:13) |
| Account Age (Blocks) | 151899 |
| Account Age Rank | 5953300 |
| Account Age Percentile | Top 84.0 % |
| Deposits From External Accounts (BTC) | 53.3889 |
| Deposits From External Accounts Rank | 6128 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 773905 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 45.2553 |
| Withdrawls To External Accounts Rank | 5690 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.1308 |
| Withdrawls To BitMEX Accounts Rank | 53793 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 59625 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 819515 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 70 |
| Number of Withdrawls to External Accounts Rank | 5092 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 612836 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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