3BMEXnrf3BvZMYfm5Y1GF1XaW557drfbAB3BMEXnrf3BvZMYfm5Y1GF1XaW557drfbAB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnrf3BvZMYfm5Y1GF1XaW557drfbAB | -1 (1) | 0.0000 | 15.7869 | 16.7835 | 0.0000 | 12.3020 | 4.4815 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnrf3BvZMYfm5Y1GF1XaW557drfbAB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 69834 |
| Current Blanace Percentile | Top 1.0 % |
| Maximum Balance (BTC) | 15.7869 |
| Maximum Balance Rank | 11830 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 456336 (03/08/2017 17:44) |
| Last Seen Block | 625621 (04/12/2020 14:41) |
| Account Age (Blocks) | 412390 |
| Account Age Rank | 64741 |
| Account Age Percentile | Top 0.9 % |
| Deposits From External Accounts (BTC) | 16.7835 |
| Deposits From External Accounts Rank | 16897 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837792 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 12.3020 |
| Withdrawls To External Accounts Rank | 14460 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4815 |
| Withdrawls To BitMEX Accounts Rank | 94133 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 109910 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917468 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68640 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186299 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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