3BMEXnXCeR6DzHkrHG2Twq3oDZGcdyXYmh3BMEXnXCeR6DzHkrHG2Twq3oDZGcdyXYmh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnXCeR6DzHkrHG2Twq3oDZGcdyXYmh | -1 (1) | 0.0000 | 19.0961 | 56.7606 | 0.0000 | 42.0131 | 14.7474 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnXCeR6DzHkrHG2Twq3oDZGcdyXYmh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5656127 |
| Current Blanace Percentile | Top 78.1 % |
| Maximum Balance (BTC) | 19.0961 |
| Maximum Balance Rank | 10381 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 619639 (03/01/2020 07:26) |
| Last Seen Block | 649582 (09/23/2020 04:03) |
| Account Age (Blocks) | 249087 |
| Account Age Rank | 5647399 |
| Account Age Percentile | Top 78.0 % |
| Deposits From External Accounts (BTC) | 56.7606 |
| Deposits From External Accounts Rank | 5870 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829141 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 42.0131 |
| Withdrawls To External Accounts Rank | 6204 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.7474 |
| Withdrawls To BitMEX Accounts Rank | 29031 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 91 |
| Number of Deposits from External Accounts Rank | 40675 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859173 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8596 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224768 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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