3BMEXkx7XRxgf5YWAFEXDytXKoEf9x7nkv3BMEXkx7XRxgf5YWAFEXDytXKoEf9x7nkv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkx7XRxgf5YWAFEXDytXKoEf9x7nkv | -1 (1) | 0.0000 | 10.0000 | 27.5038 | 0.0000 | 14.9236 | 12.5802 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkx7XRxgf5YWAFEXDytXKoEf9x7nkv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3675993 |
| Current Blanace Percentile | Top 50.8 % |
| Maximum Balance (BTC) | 10.0000 |
| Maximum Balance Rank | 17692 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 559215 (01/19/2019 22:17) |
| Last Seen Block | 648747 (09/17/2020 13:11) |
| Account Age (Blocks) | 309511 |
| Account Age Rank | 3640386 |
| Account Age Percentile | Top 50.3 % |
| Deposits From External Accounts (BTC) | 27.5038 |
| Deposits From External Accounts Rank | 11091 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833263 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 14.9236 |
| Withdrawls To External Accounts Rank | 12703 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.5802 |
| Withdrawls To BitMEX Accounts Rank | 34211 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 222363 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1016593 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 71294 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187546 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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