3BMEXkhM8F8J9sPqkQ9TWh3wMCN7wSLaEd3BMEXkhM8F8J9sPqkQ9TWh3wMCN7wSLaEd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkhM8F8J9sPqkQ9TWh3wMCN7wSLaEd | -1 (1) | 0.0000 | 2.9000 | 29.4779 | 0.0000 | 9.8185 | 19.6594 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkhM8F8J9sPqkQ9TWh3wMCN7wSLaEd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3848106 |
| Current Blanace Percentile | Top 53.1 % |
| Maximum Balance (BTC) | 2.9000 |
| Maximum Balance Rank | 48158 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 565891 (03/06/2019 10:57) |
| Last Seen Block | 637403 (07/02/2020 22:34) |
| Account Age (Blocks) | 302835 |
| Account Age Rank | 3815155 |
| Account Age Percentile | Top 52.7 % |
| Deposits From External Accounts (BTC) | 29.4779 |
| Deposits From External Accounts Rank | 10534 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832831 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 9.8185 |
| Withdrawls To External Accounts Rank | 17207 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.6594 |
| Withdrawls To BitMEX Accounts Rank | 21798 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 206 |
| Number of Deposits from External Accounts Rank | 17100 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838825 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 61 |
| Number of Withdrawls to External Accounts Rank | 6829 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 31 |
| Number of Withdrawls to BitMEX Accounts Rank | 38269 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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