3BMEXhJcmRMfETgkByD2Zvf3ANeDxrFQ183BMEXhJcmRMfETgkByD2Zvf3ANeDxrFQ18| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhJcmRMfETgkByD2Zvf3ANeDxrFQ18 | -1 (1) | 0.0000 | 26.8000 | 53.5015 | 0.0000 | 33.4099 | 20.0917 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhJcmRMfETgkByD2Zvf3ANeDxrFQ18 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3077358 |
| Current Blanace Percentile | Top 42.5 % |
| Maximum Balance (BTC) | 26.8000 |
| Maximum Balance Rank | 7807 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 542955 (09/25/2018 05:33) |
| Last Seen Block | 649077 (09/19/2020 13:18) |
| Account Age (Blocks) | 325771 |
| Account Age Rank | 3032339 |
| Account Age Percentile | Top 41.9 % |
| Deposits From External Accounts (BTC) | 53.5015 |
| Deposits From External Accounts Rank | 6156 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829364 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 33.4099 |
| Withdrawls To External Accounts Rank | 7260 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 20.0917 |
| Withdrawls To BitMEX Accounts Rank | 19887 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 92497 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902697 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 21272 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483028 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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