3BMEXf3Sb2oB6veZXCGzCEgixANSEtm3kk3BMEXf3Sb2oB6veZXCGzCEgixANSEtm3kk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf3Sb2oB6veZXCGzCEgixANSEtm3kk | -1 (1) | 0.0000 | 10.0599 | 20.6513 | 2.2879 | 9.4264 | 13.5128 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf3Sb2oB6veZXCGzCEgixANSEtm3kk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1543945 |
| Current Blanace Percentile | Top 21.3 % |
| Maximum Balance (BTC) | 10.0599 |
| Maximum Balance Rank | 17212 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 510069 (02/20/2018 13:27) |
| Last Seen Block | 649215 (09/20/2020 13:37) |
| Account Age (Blocks) | 358657 |
| Account Age Rank | 1597559 |
| Account Age Percentile | Top 22.1 % |
| Deposits From External Accounts (BTC) | 20.6513 |
| Deposits From External Accounts Rank | 14119 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 2.2879 |
| Deposits From BitMEX Accounts Rank | 73469 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 9.4264 |
| Withdrawls To External Accounts Rank | 17655 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.5128 |
| Withdrawls To BitMEX Accounts Rank | 32011 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 92533 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47403 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34214 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388718 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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