3BMEXq7pN1SNgVhSiGwAaUiV2Yz7ySfXpk3BMEXq7pN1SNgVhSiGwAaUiV2Yz7ySfXpk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq7pN1SNgVhSiGwAaUiV2Yz7ySfXpk | -1 (1) | 0.0000 | 10.3736 | 33.4918 | 3.9369 | 17.7326 | 19.6961 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq7pN1SNgVhSiGwAaUiV2Yz7ySfXpk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1601470 |
| Current Blanace Percentile | Top 22.1 % |
| Maximum Balance (BTC) | 10.3736 |
| Maximum Balance Rank | 16719 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 527133 (06/12/2018 13:23) |
| Last Seen Block | 649672 (09/23/2020 20:55) |
| Account Age (Blocks) | 338450 |
| Account Age Rank | 2387677 |
| Account Age Percentile | Top 33.0 % |
| Deposits From External Accounts (BTC) | 33.4918 |
| Deposits From External Accounts Rank | 9327 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 3.9369 |
| Deposits From BitMEX Accounts Rank | 53047 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 17.7326 |
| Withdrawls To External Accounts Rank | 11310 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.6961 |
| Withdrawls To BitMEX Accounts Rank | 21752 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131253 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 12 |
| Number of Deposits from BitMEX Accounts Rank | 13632 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17603 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265503 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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