3BMEXi6RKDsuGfhbiSs8VaW8TAnyd5BnAF3BMEXi6RKDsuGfhbiSs8VaW8TAnyd5BnAF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi6RKDsuGfhbiSs8VaW8TAnyd5BnAF | -1 (1) | 0.0000 | 11.7835 | 38.0081 | 0.0000 | 13.4691 | 24.5390 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi6RKDsuGfhbiSs8VaW8TAnyd5BnAF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2768895 |
| Current Blanace Percentile | Top 38.3 % |
| Maximum Balance (BTC) | 11.7835 |
| Maximum Balance Rank | 15052 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 535943 (08/09/2018 14:51) |
| Last Seen Block | 617121 (02/12/2020 22:10) |
| Account Age (Blocks) | 318414 |
| Account Age Rank | 2724625 |
| Account Age Percentile | Top 37.7 % |
| Deposits From External Accounts (BTC) | 38.0081 |
| Deposits From External Accounts Rank | 8400 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825852 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 13.4691 |
| Withdrawls To External Accounts Rank | 13613 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 24.5390 |
| Withdrawls To BitMEX Accounts Rank | 16770 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54277 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865181 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14174 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96595 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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