3BMEXnot6p53vULPBR8TN27DN98UeruCLf3BMEXnot6p53vULPBR8TN27DN98UeruCLf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnot6p53vULPBR8TN27DN98UeruCLf | -1 (1) | 0.0000 | 18.4098 | 36.1410 | 0.3000 | 24.3615 | 12.0796 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnot6p53vULPBR8TN27DN98UeruCLf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 68732 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 18.4098 |
| Maximum Balance Rank | 10622 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 455982 (03/06/2017 07:33) |
| Last Seen Block | 633392 (06/06/2020 14:09) |
| Account Age (Blocks) | 412744 |
| Account Age Rank | 63705 |
| Account Age Percentile | Top 0.9 % |
| Deposits From External Accounts (BTC) | 36.1410 |
| Deposits From External Accounts Rank | 8731 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.3000 |
| Deposits From BitMEX Accounts Rank | 224602 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 24.3615 |
| Withdrawls To External Accounts Rank | 9019 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.0796 |
| Withdrawls To BitMEX Accounts Rank | 35532 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80360 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188333 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45995 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389519 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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