3BMEXqJF1sz4oTyTvNhwhmbKcB8B3A6CmZ3BMEXqJF1sz4oTyTvNhwhmbKcB8B3A6CmZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqJF1sz4oTyTvNhwhmbKcB8B3A6CmZ | -1 (1) | 0.0000 | 12.0173 | 44.9078 | 0.0000 | 24.8825 | 20.0253 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqJF1sz4oTyTvNhwhmbKcB8B3A6CmZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2672238 |
| Current Blanace Percentile | Top 36.9 % |
| Maximum Balance (BTC) | 12.0173 |
| Maximum Balance Rank | 14724 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 533774 (07/26/2018 12:42) |
| Last Seen Block | 644855 (08/22/2020 15:06) |
| Account Age (Blocks) | 334952 |
| Account Age Rank | 2629113 |
| Account Age Percentile | Top 36.3 % |
| Deposits From External Accounts (BTC) | 44.9078 |
| Deposits From External Accounts Rank | 7261 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830267 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 24.8825 |
| Withdrawls To External Accounts Rank | 8901 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 20.0253 |
| Withdrawls To BitMEX Accounts Rank | 19967 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 93 |
| Number of Deposits from External Accounts Rank | 39899 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858498 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22985 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225458 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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