3BMEXk8p1VvmmpXUssQAvThyPe9cpXTWxW3BMEXk8p1VvmmpXUssQAvThyPe9cpXTWxW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk8p1VvmmpXUssQAvThyPe9cpXTWxW | -1 (1) | 0.0000 | 10.4593 | 30.0109 | 0.6133 | 22.5230 | 8.1012 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk8p1VvmmpXUssQAvThyPe9cpXTWxW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4368377 |
| Current Blanace Percentile | Top 60.3 % |
| Maximum Balance (BTC) | 10.4593 |
| Maximum Balance Rank | 16606 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 578512 (05/30/2019 10:18) |
| Last Seen Block | 628365 (05/01/2020 02:56) |
| Account Age (Blocks) | 290214 |
| Account Age Rank | 4330720 |
| Account Age Percentile | Top 59.8 % |
| Deposits From External Accounts (BTC) | 30.0109 |
| Deposits From External Accounts Rank | 10245 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.6133 |
| Deposits From BitMEX Accounts Rank | 160048 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 22.5230 |
| Withdrawls To External Accounts Rank | 9536 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.1012 |
| Withdrawls To BitMEX Accounts Rank | 55695 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82176 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97753 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 10888 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224866 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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