3BMEXfBPKWQqhWzC6XvFoC2Pm48sg7wy5n3BMEXfBPKWQqhWzC6XvFoC2Pm48sg7wy5n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfBPKWQqhWzC6XvFoC2Pm48sg7wy5n | -1 (1) | 0.0000 | 9.9999 | 18.4198 | 0.0000 | 9.4652 | 8.9546 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfBPKWQqhWzC6XvFoC2Pm48sg7wy5n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3082927 |
| Current Blanace Percentile | Top 42.6 % |
| Maximum Balance (BTC) | 9.9999 |
| Maximum Balance Rank | 17977 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 543077 (09/25/2018 23:09) |
| Last Seen Block | 649582 (09/23/2020 04:03) |
| Account Age (Blocks) | 325649 |
| Account Age Rank | 3037912 |
| Account Age Percentile | Top 42.0 % |
| Deposits From External Accounts (BTC) | 18.4198 |
| Deposits From External Accounts Rank | 15659 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836835 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 9.4652 |
| Withdrawls To External Accounts Rank | 17611 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.9546 |
| Withdrawls To BitMEX Accounts Rank | 51707 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 78818 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891069 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43872 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485169 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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