3BMEXfRgBQxYzAfgBQJyuVMdLanCKfHfXy3BMEXfRgBQxYzAfgBQJyuVMdLanCKfHfXy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfRgBQxYzAfgBQJyuVMdLanCKfHfXy | -1 (1) | 0.0000 | 17.0341 | 27.0341 | 0.0000 | 16.1583 | 10.8758 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfRgBQxYzAfgBQJyuVMdLanCKfHfXy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 71914 |
| Current Blanace Percentile | Top 1.0 % |
| Maximum Balance (BTC) | 17.0341 |
| Maximum Balance Rank | 11182 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 456811 (03/11/2017 23:07) |
| Last Seen Block | 648990 (09/18/2020 23:45) |
| Account Age (Blocks) | 411915 |
| Account Age Rank | 66779 |
| Account Age Percentile | Top 0.9 % |
| Deposits From External Accounts (BTC) | 27.0341 |
| Deposits From External Accounts Rank | 11247 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833372 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 16.1583 |
| Withdrawls To External Accounts Rank | 12015 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.8758 |
| Withdrawls To BitMEX Accounts Rank | 39220 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97552 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906934 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107328 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195317 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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