3BMEXdtKp7Lz21cj8CkgrcSu7u2smCLQuu3BMEXdtKp7Lz21cj8CkgrcSu7u2smCLQuu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdtKp7Lz21cj8CkgrcSu7u2smCLQuu | -1 (1) | 0.0000 | 14.2192 | 15.4493 | 1.2985 | 12.1515 | 4.5963 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdtKp7Lz21cj8CkgrcSu7u2smCLQuu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2117737 |
| Current Blanace Percentile | Top 29.3 % |
| Maximum Balance (BTC) | 14.2192 |
| Maximum Balance Rank | 13003 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 519932 (04/26/2018 00:58) |
| Last Seen Block | 616241 (02/06/2020 13:10) |
| Account Age (Blocks) | 345651 |
| Account Age Rank | 2079911 |
| Account Age Percentile | Top 28.7 % |
| Deposits From External Accounts (BTC) | 15.4493 |
| Deposits From External Accounts Rank | 18085 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.2985 |
| Deposits From BitMEX Accounts Rank | 103651 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 12.1515 |
| Withdrawls To External Accounts Rank | 14577 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5963 |
| Withdrawls To BitMEX Accounts Rank | 92222 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80501 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188312 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139211 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1201117 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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