3BMEXon82R6Kc21sCCd4tJ8t3m9o35NR9D3BMEXon82R6Kc21sCCd4tJ8t3m9o35NR9D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXon82R6Kc21sCCd4tJ8t3m9o35NR9D | -1 (1) | 0.0000 | 3.5058 | 27.2884 | 0.2324 | 14.5675 | 12.9533 |
| Statistic | Value |
|---|---|
| Address | 3BMEXon82R6Kc21sCCd4tJ8t3m9o35NR9D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3386192 |
| Current Blanace Percentile | Top 46.8 % |
| Maximum Balance (BTC) | 3.5058 |
| Maximum Balance Rank | 40780 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 552107 (12/01/2018 04:34) |
| Last Seen Block | 604673 (11/20/2019 18:55) |
| Account Age (Blocks) | 316619 |
| Account Age Rank | 3380327 |
| Account Age Percentile | Top 46.7 % |
| Deposits From External Accounts (BTC) | 27.2884 |
| Deposits From External Accounts Rank | 11160 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.2324 |
| Deposits From BitMEX Accounts Rank | 252822 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 14.5675 |
| Withdrawls To External Accounts Rank | 12908 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.9533 |
| Withdrawls To BitMEX Accounts Rank | 33446 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 99 |
| Number of Deposits from External Accounts Rank | 37544 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96354 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 7975 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 65038 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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