3BMEXqYx8toVCG9Jbjk9ym6fd85KDCJbNC3BMEXqYx8toVCG9Jbjk9ym6fd85KDCJbNC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqYx8toVCG9Jbjk9ym6fd85KDCJbNC | -1 (1) | 0.0000 | 11.6551 | 34.5933 | 10.8041 | 32.0804 | 13.3171 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqYx8toVCG9Jbjk9ym6fd85KDCJbNC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4602459 |
| Current Blanace Percentile | Top 63.6 % |
| Maximum Balance (BTC) | 11.6551 |
| Maximum Balance Rank | 15149 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 590076 (08/14/2019 13:34) |
| Last Seen Block | 645604 (08/27/2020 22:27) |
| Account Age (Blocks) | 278650 |
| Account Age Rank | 4866818 |
| Account Age Percentile | Top 67.2 % |
| Deposits From External Accounts (BTC) | 34.5933 |
| Deposits From External Accounts Rank | 9100 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 10.8041 |
| Deposits From BitMEX Accounts Rank | 24595 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 32.0804 |
| Withdrawls To External Accounts Rank | 7458 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.3171 |
| Withdrawls To BitMEX Accounts Rank | 32560 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 59977 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 16715 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8716 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265028 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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