3BMEXgnoJY27yWuCGbcgX93fZAPG4R4Snk3BMEXgnoJY27yWuCGbcgX93fZAPG4R4Snk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgnoJY27yWuCGbcgX93fZAPG4R4Snk | -1 (1) | 0.0000 | 11.2820 | 43.9169 | 0.0000 | 38.1098 | 5.8071 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgnoJY27yWuCGbcgX93fZAPG4R4Snk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5159155 |
| Current Blanace Percentile | Top 71.3 % |
| Maximum Balance (BTC) | 11.2820 |
| Maximum Balance Rank | 15549 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 599363 (10/14/2019 18:21) |
| Last Seen Block | 649444 (09/22/2020 02:57) |
| Account Age (Blocks) | 269363 |
| Account Age Rank | 5137175 |
| Account Age Percentile | Top 70.9 % |
| Deposits From External Accounts (BTC) | 43.9169 |
| Deposits From External Accounts Rank | 7398 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830369 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 38.1098 |
| Withdrawls To External Accounts Rank | 6661 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.8071 |
| Withdrawls To BitMEX Accounts Rank | 72850 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95171 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904930 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23597 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827653 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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