3BMEXoEG1ySxxaWzKBXiJGu4GgyRcAZ7WJ3BMEXoEG1ySxxaWzKBXiJGu4GgyRcAZ7WJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoEG1ySxxaWzKBXiJGu4GgyRcAZ7WJ | -1 (1) | 0.0000 | 21.3858 | 38.4815 | 0.0000 | 25.4603 | 13.0212 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoEG1ySxxaWzKBXiJGu4GgyRcAZ7WJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4349460 |
| Current Blanace Percentile | Top 60.1 % |
| Maximum Balance (BTC) | 21.3858 |
| Maximum Balance Rank | 9245 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 578140 (05/28/2019 05:51) |
| Last Seen Block | 646325 (09/01/2020 19:24) |
| Account Age (Blocks) | 290586 |
| Account Age Rank | 4311319 |
| Account Age Percentile | Top 59.5 % |
| Deposits From External Accounts (BTC) | 38.4815 |
| Deposits From External Accounts Rank | 8324 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831100 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 25.4603 |
| Withdrawls To External Accounts Rank | 8754 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.0212 |
| Withdrawls To BitMEX Accounts Rank | 33133 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80355 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892400 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24756 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265962 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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