3BMEXmunEtDQqh3nUzqwF4BTR4rncaNFc73BMEXmunEtDQqh3nUzqwF4BTR4rncaNFc7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmunEtDQqh3nUzqwF4BTR4rncaNFc7 | -1 (1) | 0.0000 | 11.8500 | 41.1952 | 0.0000 | 25.2973 | 15.8979 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmunEtDQqh3nUzqwF4BTR4rncaNFc7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3800540 |
| Current Blanace Percentile | Top 52.5 % |
| Maximum Balance (BTC) | 11.8500 |
| Maximum Balance Rank | 14998 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 564209 (02/22/2019 20:30) |
| Last Seen Block | 649444 (09/22/2020 02:57) |
| Account Age (Blocks) | 301374 |
| Account Age Rank | 3767154 |
| Account Age Percentile | Top 52.0 % |
| Deposits From External Accounts (BTC) | 41.1952 |
| Deposits From External Accounts Rank | 7777 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830142 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 25.2973 |
| Withdrawls To External Accounts Rank | 8784 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.8979 |
| Withdrawls To BitMEX Accounts Rank | 26347 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77245 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889244 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 19190 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168697 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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