3BMEXmNhBy27bw3Zo8AJjSX9566G3NpY8s3BMEXmNhBy27bw3Zo8AJjSX9566G3NpY8s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmNhBy27bw3Zo8AJjSX9566G3NpY8s | -1 (1) | 0.0000 | 15.8189 | 16.2222 | 1.4132 | 16.7327 | 0.9027 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmNhBy27bw3Zo8AJjSX9566G3NpY8s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5196476 |
| Current Blanace Percentile | Top 71.8 % |
| Maximum Balance (BTC) | 15.8189 |
| Maximum Balance Rank | 11811 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 602322 (11/04/2019 14:06) |
| Last Seen Block | 642034 (08/03/2020 13:36) |
| Account Age (Blocks) | 263261 |
| Account Age Rank | 5224497 |
| Account Age Percentile | Top 72.2 % |
| Deposits From External Accounts (BTC) | 16.2222 |
| Deposits From External Accounts Rank | 17351 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.4132 |
| Deposits From BitMEX Accounts Rank | 99284 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 16.7327 |
| Withdrawls To External Accounts Rank | 11760 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9027 |
| Withdrawls To BitMEX Accounts Rank | 339194 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 317047 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 205094 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59928 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928877 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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