3BMEXpXz8Zza4iYiqnf1QFFBXanUxzmxSt3BMEXpXz8Zza4iYiqnf1QFFBXanUxzmxSt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpXz8Zza4iYiqnf1QFFBXanUxzmxSt | -1 (1) | 0.0000 | 14.0000 | 20.0000 | 0.0000 | 10.3589 | 9.6411 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpXz8Zza4iYiqnf1QFFBXanUxzmxSt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5578794 |
| Current Blanace Percentile | Top 78.7 % |
| Maximum Balance (BTC) | 14.0000 |
| Maximum Balance Rank | 12911 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 613686 (01/20/2020 11:28) |
| Last Seen Block | 649582 (09/23/2020 04:03) |
| Account Age (Blocks) | 168010 |
| Account Age Rank | 5489254 |
| Account Age Percentile | Top 77.5 % |
| Deposits From External Accounts (BTC) | 20.0000 |
| Deposits From External Accounts Rank | 14576 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 780560 |
| Deposits From BitMEX Accounts Percentile | Top 11.0 % |
| Withdrawls To External Accounts (BTC) | 10.3589 |
| Withdrawls To External Accounts Rank | 15870 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.6411 |
| Withdrawls To BitMEX Accounts Rank | 46569 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 206724 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 947029 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92860 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831140 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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