3BMEXpBhotknR24qRakNdG49igSDN8PavY3BMEXpBhotknR24qRakNdG49igSDN8PavY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpBhotknR24qRakNdG49igSDN8PavY | -1 (1) | 0.0000 | 15.3309 | 27.6137 | 0.0000 | 20.9742 | 6.6395 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpBhotknR24qRakNdG49igSDN8PavY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3607861 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 15.3309 |
| Maximum Balance Rank | 12092 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 557013 (01/04/2019 17:05) |
| Last Seen Block | 644468 (08/19/2020 23:08) |
| Account Age (Blocks) | 311713 |
| Account Age Rank | 3571429 |
| Account Age Percentile | Top 49.3 % |
| Deposits From External Accounts (BTC) | 27.6137 |
| Deposits From External Accounts Rank | 11056 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833235 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 20.9742 |
| Withdrawls To External Accounts Rank | 9997 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.6395 |
| Withdrawls To BitMEX Accounts Rank | 65546 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50397 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867221 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43368 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319553 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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