3BMEXfUV7CUxms22J6fi9jaBp6Z5tEDbM93BMEXfUV7CUxms22J6fi9jaBp6Z5tEDbM9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfUV7CUxms22J6fi9jaBp6Z5tEDbM9 | -1 (1) | 0.0000 | 15.9693 | 26.5856 | 0.0000 | 0.0119 | 26.5737 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfUV7CUxms22J6fi9jaBp6Z5tEDbM9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1825352 |
| Current Blanace Percentile | Top 25.2 % |
| Maximum Balance (BTC) | 15.9693 |
| Maximum Balance Rank | 11725 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 513756 (03/16/2018 08:42) |
| Last Seen Block | 637549 (07/03/2020 20:28) |
| Account Age (Blocks) | 351827 |
| Account Age Rank | 1791368 |
| Account Age Percentile | Top 24.7 % |
| Deposits From External Accounts (BTC) | 26.5856 |
| Deposits From External Accounts Rank | 11409 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832968 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 0.0119 |
| Withdrawls To External Accounts Rank | 301547 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 26.5737 |
| Withdrawls To BitMEX Accounts Rank | 15226 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97452 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906326 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143809 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631390 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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