3BMEXmBCwHZ44F8P9gSkSMxczuKb9ZGsLJ3BMEXmBCwHZ44F8P9gSkSMxczuKb9ZGsLJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmBCwHZ44F8P9gSkSMxczuKb9ZGsLJ | -1 (1) | 0.0000 | 15.0770 | 15.0770 | 0.0000 | 15.0011 | 0.0759 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmBCwHZ44F8P9gSkSMxczuKb9ZGsLJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3022105 |
| Current Blanace Percentile | Top 41.7 % |
| Maximum Balance (BTC) | 15.0770 |
| Maximum Balance Rank | 12242 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 541526 (09/15/2018 13:47) |
| Last Seen Block | 638374 (07/09/2020 01:53) |
| Account Age (Blocks) | 327200 |
| Account Age Rank | 2976691 |
| Account Age Percentile | Top 41.1 % |
| Deposits From External Accounts (BTC) | 15.0770 |
| Deposits From External Accounts Rank | 18450 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839015 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 15.0011 |
| Withdrawls To External Accounts Rank | 12624 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0759 |
| Withdrawls To BitMEX Accounts Rank | 1315328 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.2 % |
| Number of Deposits from External Accounts | 124 |
| Number of Deposits from External Accounts Rank | 30041 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849953 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 251582 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1998027 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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