3BMEXqmfKDUpT5AVgc4cHz7JYNpphBUM2V3BMEXqmfKDUpT5AVgc4cHz7JYNpphBUM2V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqmfKDUpT5AVgc4cHz7JYNpphBUM2V | -1 (1) | 0.0000 | 14.6430 | 28.6071 | 0.0000 | 16.6468 | 11.9603 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqmfKDUpT5AVgc4cHz7JYNpphBUM2V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5606373 |
| Current Blanace Percentile | Top 79.1 % |
| Maximum Balance (BTC) | 14.6430 |
| Maximum Balance Rank | 12453 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 615079 (01/29/2020 17:39) |
| Last Seen Block | 648990 (09/18/2020 23:45) |
| Account Age (Blocks) | 166617 |
| Account Age Rank | 5519578 |
| Account Age Percentile | Top 77.9 % |
| Deposits From External Accounts (BTC) | 28.6071 |
| Deposits From External Accounts Rank | 10696 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 777516 |
| Deposits From BitMEX Accounts Percentile | Top 11.0 % |
| Withdrawls To External Accounts (BTC) | 16.6468 |
| Withdrawls To External Accounts Rank | 11460 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.9603 |
| Withdrawls To BitMEX Accounts Rank | 35093 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 147811 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894901 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80156 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1174703 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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