3BMEXoZZPFPTdySFk3Qy71BZ42e15CtJ9U3BMEXoZZPFPTdySFk3Qy71BZ42e15CtJ9U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoZZPFPTdySFk3Qy71BZ42e15CtJ9U | -1 (1) | 0.0000 | 8.5607 | 29.8456 | 0.0000 | 12.8900 | 16.9556 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoZZPFPTdySFk3Qy71BZ42e15CtJ9U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2561791 |
| Current Blanace Percentile | Top 35.4 % |
| Maximum Balance (BTC) | 8.5607 |
| Maximum Balance Rank | 20172 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 530697 (07/06/2018 09:15) |
| Last Seen Block | 648990 (09/18/2020 23:45) |
| Account Age (Blocks) | 338029 |
| Account Age Rank | 2519268 |
| Account Age Percentile | Top 34.8 % |
| Deposits From External Accounts (BTC) | 29.8456 |
| Deposits From External Accounts Rank | 10424 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832742 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 12.8900 |
| Withdrawls To External Accounts Rank | 14008 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.9556 |
| Withdrawls To BitMEX Accounts Rank | 24959 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 60811 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875975 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74388 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487528 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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