3BMEXqc8vyR9xy8ccHFLomFSnx16pHKR4f3BMEXqc8vyR9xy8ccHFLomFSnx16pHKR4f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqc8vyR9xy8ccHFLomFSnx16pHKR4f | -1 (1) | 0.0000 | 13.3712 | 64.9830 | 0.0000 | 42.4899 | 22.4931 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqc8vyR9xy8ccHFLomFSnx16pHKR4f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3282571 |
| Current Blanace Percentile | Top 45.3 % |
| Maximum Balance (BTC) | 13.3712 |
| Maximum Balance Rank | 13680 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 550041 (11/14/2018 08:51) |
| Last Seen Block | 644994 (08/23/2020 13:11) |
| Account Age (Blocks) | 315542 |
| Account Age Rank | 3243951 |
| Account Age Percentile | Top 44.8 % |
| Deposits From External Accounts (BTC) | 64.9830 |
| Deposits From External Accounts Rank | 5235 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828133 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 42.4899 |
| Withdrawls To External Accounts Rank | 6162 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 22.4931 |
| Withdrawls To BitMEX Accounts Rank | 18048 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 104 |
| Number of Deposits from External Accounts Rank | 35093 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853753 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 67 |
| Number of Withdrawls to External Accounts Rank | 5935 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74978 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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