3BMEXoKNusHxrs8q8mCkX6dakLM3HxdESJ3BMEXoKNusHxrs8q8mCkX6dakLM3HxdESJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoKNusHxrs8q8mCkX6dakLM3HxdESJ | -1 (1) | 0.0000 | 9.5015 | 21.6125 | 0.5528 | 12.4685 | 9.6969 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoKNusHxrs8q8mCkX6dakLM3HxdESJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2394282 |
| Current Blanace Percentile | Top 33.1 % |
| Maximum Balance (BTC) | 9.5015 |
| Maximum Balance Rank | 18745 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 526372 (06/07/2018 04:48) |
| Last Seen Block | 617237 (02/13/2020 18:13) |
| Account Age (Blocks) | 342354 |
| Account Age Rank | 2353560 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 21.6125 |
| Deposits From External Accounts Rank | 13582 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.5528 |
| Deposits From BitMEX Accounts Rank | 168130 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 12.4685 |
| Withdrawls To External Accounts Rank | 14317 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.6969 |
| Withdrawls To BitMEX Accounts Rank | 47899 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117213 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191501 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42696 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484972 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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