3BMEXfCpYEJmSWLP6Zhx9XfgasUKsWCCTu3BMEXfCpYEJmSWLP6Zhx9XfgasUKsWCCTu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfCpYEJmSWLP6Zhx9XfgasUKsWCCTu | -1 (1) | 0.0000 | 13.2351 | 36.3205 | 0.0000 | 20.8385 | 15.4820 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfCpYEJmSWLP6Zhx9XfgasUKsWCCTu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4123007 |
| Current Blanace Percentile | Top 57.0 % |
| Maximum Balance (BTC) | 13.2351 |
| Maximum Balance Rank | 13763 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 574413 (05/03/2019 10:14) |
| Last Seen Block | 617236 (02/13/2020 18:12) |
| Account Age (Blocks) | 291170 |
| Account Age Rank | 4089911 |
| Account Age Percentile | Top 56.5 % |
| Deposits From External Accounts (BTC) | 36.3205 |
| Deposits From External Accounts Rank | 8702 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830871 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 20.8385 |
| Withdrawls To External Accounts Rank | 10034 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.4820 |
| Withdrawls To BitMEX Accounts Rank | 26905 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 94999 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904269 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 19269 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318123 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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