3BMEXkrCqrjkL8Zg674PmNDPnANdTEq5VK3BMEXkrCqrjkL8Zg674PmNDPnANdTEq5VK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkrCqrjkL8Zg674PmNDPnANdTEq5VK | -1 (1) | 0.0000 | 16.7006 | 33.0766 | 0.5635 | 10.0522 | 23.5879 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkrCqrjkL8Zg674PmNDPnANdTEq5VK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1810461 |
| Current Blanace Percentile | Top 25.0 % |
| Maximum Balance (BTC) | 16.7006 |
| Maximum Balance Rank | 11349 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 513554 (03/14/2018 23:00) |
| Last Seen Block | 650242 (09/27/2020 14:45) |
| Account Age (Blocks) | 355172 |
| Account Age Rank | 1776936 |
| Account Age Percentile | Top 24.5 % |
| Deposits From External Accounts (BTC) | 33.0766 |
| Deposits From External Accounts Rank | 9416 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.5635 |
| Deposits From BitMEX Accounts Rank | 166927 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 10.0522 |
| Withdrawls To External Accounts Rank | 16698 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 23.5879 |
| Withdrawls To BitMEX Accounts Rank | 17373 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 102 |
| Number of Deposits from External Accounts Rank | 35931 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184568 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 10900 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168367 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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