3BMEXpeL1JYdcQhrjpBpRhzKXPDXDXqVJa3BMEXpeL1JYdcQhrjpBpRhzKXPDXDXqVJa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpeL1JYdcQhrjpBpRhzKXPDXDXqVJa | -1 (1) | 0.0000 | 6.7346 | 12.7686 | 0.0000 | 9.2160 | 3.5526 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpeL1JYdcQhrjpBpRhzKXPDXDXqVJa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3825253 |
| Current Blanace Percentile | Top 52.9 % |
| Maximum Balance (BTC) | 6.7346 |
| Maximum Balance Rank | 24079 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 564975 (02/28/2019 03:20) |
| Last Seen Block | 629504 (05/08/2020 13:39) |
| Account Age (Blocks) | 289382 |
| Account Age Rank | 3792169 |
| Account Age Percentile | Top 52.5 % |
| Deposits From External Accounts (BTC) | 12.7686 |
| Deposits From External Accounts Rank | 21302 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835968 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 9.2160 |
| Withdrawls To External Accounts Rank | 17907 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5526 |
| Withdrawls To BitMEX Accounts Rank | 112660 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 109958 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912184 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48059 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266939 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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