3BMEXhMnewi2kE19hGpBCrbyyqBVS35HVf3BMEXhMnewi2kE19hGpBCrbyyqBVS35HVf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhMnewi2kE19hGpBCrbyyqBVS35HVf | -1 (1) | 0.0000 | 9.3029 | 17.2941 | 0.0000 | 4.6107 | 12.6834 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhMnewi2kE19hGpBCrbyyqBVS35HVf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2334758 |
| Current Blanace Percentile | Top 32.2 % |
| Maximum Balance (BTC) | 9.3029 |
| Maximum Balance Rank | 19008 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 524362 (05/25/2018 18:28) |
| Last Seen Block | 637243 (07/01/2020 22:52) |
| Account Age (Blocks) | 344364 |
| Account Age Rank | 2294854 |
| Account Age Percentile | Top 31.7 % |
| Deposits From External Accounts (BTC) | 17.2941 |
| Deposits From External Accounts Rank | 16466 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837467 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 4.6107 |
| Withdrawls To External Accounts Rank | 28456 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.6834 |
| Withdrawls To BitMEX Accounts Rank | 34014 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 59979 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875297 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93351 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488747 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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