3BMEXeQE1bnEr1rQWPvRwVQACxvdUwWYje3BMEXeQE1bnEr1rQWPvRwVQACxvdUwWYje| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeQE1bnEr1rQWPvRwVQACxvdUwWYje | -1 (1) | 0.0000 | 20.1223 | 93.5105 | 0.0000 | 72.2862 | 21.2243 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeQE1bnEr1rQWPvRwVQACxvdUwWYje |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 310644 |
| Current Blanace Percentile | Top 4.4 % |
| Maximum Balance (BTC) | 20.1223 |
| Maximum Balance Rank | 9418 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 511110 (02/27/2018 06:29) |
| Last Seen Block | 709677 (11/14/2021 13:10) |
| Account Age (Blocks) | 270586 |
| Account Age Rank | 1644555 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 93.5105 |
| Deposits From External Accounts Rank | 3789 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 772082 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 72.2862 |
| Withdrawls To External Accounts Rank | 4085 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 21.2243 |
| Withdrawls To BitMEX Accounts Rank | 18415 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 252 |
| Number of Deposits from External Accounts Rank | 12148 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 779149 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.0 % |
| Number of Withdrawls to External Accounts | 173 |
| Number of Withdrawls to External Accounts Rank | 1148 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 45552 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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