3BMEXjAsuDWnSiiG89QbBP76kLe2oWnaV23BMEXjAsuDWnSiiG89QbBP76kLe2oWnaV2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjAsuDWnSiiG89QbBP76kLe2oWnaV2 | -1 (1) | 0.0000 | 5.5286 | 22.8075 | 0.0000 | 9.8071 | 13.0004 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjAsuDWnSiiG89QbBP76kLe2oWnaV2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 699322 |
| Current Blanace Percentile | Top 9.7 % |
| Maximum Balance (BTC) | 5.5286 |
| Maximum Balance Rank | 27999 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 493957 (11/10/2017 22:59) |
| Last Seen Block | 639457 (07/16/2020 04:14) |
| Account Age (Blocks) | 374769 |
| Account Age Rank | 683698 |
| Account Age Percentile | Top 9.4 % |
| Deposits From External Accounts (BTC) | 22.8075 |
| Deposits From External Accounts Rank | 13001 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834733 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 9.8071 |
| Withdrawls To External Accounts Rank | 17215 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.0004 |
| Withdrawls To BitMEX Accounts Rank | 33180 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 399 |
| Number of Deposits from External Accounts Rank | 6437 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829812 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28569 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225682 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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