3BMEXmYaFqwpibXfH1LrQ8tbVwvk4VqBed3BMEXmYaFqwpibXfH1LrQ8tbVwvk4VqBed| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmYaFqwpibXfH1LrQ8tbVwvk4VqBed | -1 (1) | 0.0000 | 11.9854 | 34.3324 | 0.0000 | 12.0740 | 22.2584 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmYaFqwpibXfH1LrQ8tbVwvk4VqBed |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2598964 |
| Current Blanace Percentile | Top 35.9 % |
| Maximum Balance (BTC) | 11.9854 |
| Maximum Balance Rank | 14889 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 531902 (07/14/2018 15:27) |
| Last Seen Block | 650242 (09/27/2020 14:45) |
| Account Age (Blocks) | 336824 |
| Account Age Rank | 2556445 |
| Account Age Percentile | Top 35.3 % |
| Deposits From External Accounts (BTC) | 34.3324 |
| Deposits From External Accounts Rank | 9149 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831757 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 12.0740 |
| Withdrawls To External Accounts Rank | 14637 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 22.2584 |
| Withdrawls To BitMEX Accounts Rank | 18211 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 56917 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872731 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22003 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387831 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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