3BMEXp2Yww4pBcrcKKGd9EgWeQeqCB6asz3BMEXp2Yww4pBcrcKKGd9EgWeQeqCB6asz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXp2Yww4pBcrcKKGd9EgWeQeqCB6asz | -1 (1) | 0.0000 | 9.4150 | 19.3342 | 13.1811 | 16.9475 | 15.5678 |
| Statistic | Value |
|---|---|
| Address | 3BMEXp2Yww4pBcrcKKGd9EgWeQeqCB6asz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2171411 |
| Current Blanace Percentile | Top 30.0 % |
| Maximum Balance (BTC) | 9.4150 |
| Maximum Balance Rank | 18876 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 566399 (03/10/2019 02:07) |
| Last Seen Block | 633048 (06/04/2020 16:10) |
| Account Age (Blocks) | 302327 |
| Account Age Rank | 3828672 |
| Account Age Percentile | Top 52.9 % |
| Deposits From External Accounts (BTC) | 19.3342 |
| Deposits From External Accounts Rank | 15113 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 13.1811 |
| Deposits From BitMEX Accounts Rank | 21528 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 16.9475 |
| Withdrawls To External Accounts Rank | 11654 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.5678 |
| Withdrawls To BitMEX Accounts Rank | 26779 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82101 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 21812 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13342 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131698 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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