3BMEXo1oBbrUpm9bdP9ZxBzTD8vbcHgteD3BMEXo1oBbrUpm9bdP9ZxBzTD8vbcHgteD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXo1oBbrUpm9bdP9ZxBzTD8vbcHgteD | -1 (1) | 0.0000 | 8.5170 | 61.0151 | 0.0000 | 29.8671 | 31.1480 |
| Statistic | Value |
|---|---|
| Address | 3BMEXo1oBbrUpm9bdP9ZxBzTD8vbcHgteD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1602901 |
| Current Blanace Percentile | Top 22.1 % |
| Maximum Balance (BTC) | 8.5170 |
| Maximum Balance Rank | 20243 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 509496 (02/16/2018 19:48) |
| Last Seen Block | 616818 (02/10/2020 16:49) |
| Account Age (Blocks) | 359230 |
| Account Age Rank | 1575664 |
| Account Age Percentile | Top 21.8 % |
| Deposits From External Accounts (BTC) | 61.0151 |
| Deposits From External Accounts Rank | 5483 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828847 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 29.8671 |
| Withdrawls To External Accounts Rank | 7899 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 31.1480 |
| Withdrawls To BitMEX Accounts Rank | 12608 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 224 |
| Number of Deposits from External Accounts Rank | 14692 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836715 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 58 |
| Number of Withdrawls to External Accounts Rank | 7388 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69695 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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