3BMEXeWJsgp9jKoGNx5e95woRiWyHuGqHj3BMEXeWJsgp9jKoGNx5e95woRiWyHuGqHj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeWJsgp9jKoGNx5e95woRiWyHuGqHj | -1 (1) | 0.0000 | 9.7711 | 29.0697 | 0.0000 | 20.9571 | 8.1126 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeWJsgp9jKoGNx5e95woRiWyHuGqHj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4567514 |
| Current Blanace Percentile | Top 63.2 % |
| Maximum Balance (BTC) | 9.7711 |
| Maximum Balance Rank | 18406 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 582369 (06/25/2019 11:52) |
| Last Seen Block | 649781 (09/24/2020 14:12) |
| Account Age (Blocks) | 271988 |
| Account Age Rank | 4532699 |
| Account Age Percentile | Top 62.7 % |
| Deposits From External Accounts (BTC) | 29.0697 |
| Deposits From External Accounts Rank | 10622 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827591 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 20.9571 |
| Withdrawls To External Accounts Rank | 9999 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.1126 |
| Withdrawls To BitMEX Accounts Rank | 55605 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100293 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903960 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27859 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619734 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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