3BMEXgpLW6gPZycj2QxQ7eEwGTzJ5gCzQd3BMEXgpLW6gPZycj2QxQ7eEwGTzJ5gCzQd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgpLW6gPZycj2QxQ7eEwGTzJ5gCzQd | -1 (1) | 0.0000 | 11.6927 | 55.8308 | 0.0000 | 43.7886 | 12.0422 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgpLW6gPZycj2QxQ7eEwGTzJ5gCzQd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2001695 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 11.6927 |
| Maximum Balance Rank | 15124 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 517403 (04/09/2018 15:04) |
| Last Seen Block | 649672 (09/23/2020 20:55) |
| Account Age (Blocks) | 351323 |
| Account Age Rank | 1963213 |
| Account Age Percentile | Top 27.1 % |
| Deposits From External Accounts (BTC) | 55.8308 |
| Deposits From External Accounts Rank | 5941 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829197 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 43.7886 |
| Withdrawls To External Accounts Rank | 6032 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.0422 |
| Withdrawls To BitMEX Accounts Rank | 35637 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 772 |
| Number of Deposits from External Accounts Rank | 1991 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826088 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 12967 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265272 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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