3BMEXjV2tLyBNtU1qbsz14Rbm7YDku69cu3BMEXjV2tLyBNtU1qbsz14Rbm7YDku69cu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjV2tLyBNtU1qbsz14Rbm7YDku69cu | -1 (1) | 0.0000 | 18.9870 | 45.2332 | 0.0000 | 13.8950 | 31.3383 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjV2tLyBNtU1qbsz14Rbm7YDku69cu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2950059 |
| Current Blanace Percentile | Top 40.8 % |
| Maximum Balance (BTC) | 18.9870 |
| Maximum Balance Rank | 10440 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 540078 (09/05/2018 18:29) |
| Last Seen Block | 649781 (09/24/2020 14:12) |
| Account Age (Blocks) | 314279 |
| Account Age Rank | 2904802 |
| Account Age Percentile | Top 40.2 % |
| Deposits From External Accounts (BTC) | 45.2332 |
| Deposits From External Accounts Rank | 7202 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824905 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 13.8950 |
| Withdrawls To External Accounts Rank | 13345 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 31.3383 |
| Withdrawls To BitMEX Accounts Rank | 12548 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131199 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 930637 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48578 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622440 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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