3BMEXhAin8zd1qeuECKJeQwpdve1EUEDdt3BMEXhAin8zd1qeuECKJeQwpdve1EUEDdt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhAin8zd1qeuECKJeQwpdve1EUEDdt | -1 (1) | 0.0000 | 4.4910 | 23.4526 | 0.0000 | 12.1126 | 11.3399 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhAin8zd1qeuECKJeQwpdve1EUEDdt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5797796 |
| Current Blanace Percentile | Top 80.1 % |
| Maximum Balance (BTC) | 4.4910 |
| Maximum Balance Rank | 33724 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 623263 (03/28/2020 02:30) |
| Last Seen Block | 648416 (09/15/2020 13:27) |
| Account Age (Blocks) | 245463 |
| Account Age Rank | 5790942 |
| Account Age Percentile | Top 80.0 % |
| Deposits From External Accounts (BTC) | 23.4526 |
| Deposits From External Accounts Rank | 12709 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834504 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 12.1126 |
| Withdrawls To External Accounts Rank | 14602 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.3399 |
| Withdrawls To BitMEX Accounts Rank | 37752 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 72902 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886121 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8682 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 65046 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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