3BMEXk8QEY8pVcjwsesoohH2zw5ddaskg13BMEXk8QEY8pVcjwsesoohH2zw5ddaskg1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk8QEY8pVcjwsesoohH2zw5ddaskg1 | -1 (1) | 0.0000 | 16.2928 | 24.1995 | 4.6230 | 24.0285 | 4.7940 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk8QEY8pVcjwsesoohH2zw5ddaskg1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3118449 |
| Current Blanace Percentile | Top 43.1 % |
| Maximum Balance (BTC) | 16.2928 |
| Maximum Balance Rank | 11541 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 544074 (10/02/2018 15:08) |
| Last Seen Block | 625295 (04/10/2020 14:11) |
| Account Age (Blocks) | 321509 |
| Account Age Rank | 3074240 |
| Account Age Percentile | Top 42.5 % |
| Deposits From External Accounts (BTC) | 24.1995 |
| Deposits From External Accounts Rank | 12380 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 4.6230 |
| Deposits From BitMEX Accounts Rank | 47371 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 24.0285 |
| Withdrawls To External Accounts Rank | 9116 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7940 |
| Withdrawls To BitMEX Accounts Rank | 89573 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 109879 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47514 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 58862 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832682 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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