3BMEXhz2rdh6cy9ZEtZoDwgD6bgxfGQkCn3BMEXhz2rdh6cy9ZEtZoDwgD6bgxfGQkCn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhz2rdh6cy9ZEtZoDwgD6bgxfGQkCn | -1 (1) | 0.0000 | 13.9000 | 17.0000 | 1.9000 | 13.7466 | 5.1534 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhz2rdh6cy9ZEtZoDwgD6bgxfGQkCn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5446826 |
| Current Blanace Percentile | Top 75.4 % |
| Maximum Balance (BTC) | 13.9000 |
| Maximum Balance Rank | 13290 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 611553 (01/06/2020 08:50) |
| Last Seen Block | 649582 (09/23/2020 04:03) |
| Account Age (Blocks) | 242804 |
| Account Age Rank | 5432753 |
| Account Age Percentile | Top 75.2 % |
| Deposits From External Accounts (BTC) | 17.0000 |
| Deposits From External Accounts Rank | 16699 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.9000 |
| Deposits From BitMEX Accounts Rank | 85089 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 13.7466 |
| Withdrawls To External Accounts Rank | 13439 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1534 |
| Withdrawls To BitMEX Accounts Rank | 79226 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126561 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192016 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90702 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837765 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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