3BMEXr9Q9ekxkXdwdYJLRHdWnJ6edsE8NC3BMEXr9Q9ekxkXdwdYJLRHdWnJ6edsE8NC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr9Q9ekxkXdwdYJLRHdWnJ6edsE8NC | -1 (1) | 0.0000 | 12.7745 | 35.4433 | 0.0000 | 24.7292 | 10.7141 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr9Q9ekxkXdwdYJLRHdWnJ6edsE8NC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2564121 |
| Current Blanace Percentile | Top 35.4 % |
| Maximum Balance (BTC) | 12.7745 |
| Maximum Balance Rank | 14124 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 530771 (07/06/2018 19:06) |
| Last Seen Block | 649077 (09/19/2020 13:18) |
| Account Age (Blocks) | 334812 |
| Account Age Rank | 2521676 |
| Account Age Percentile | Top 34.8 % |
| Deposits From External Accounts (BTC) | 35.4433 |
| Deposits From External Accounts Rank | 8889 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831025 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 24.7292 |
| Withdrawls To External Accounts Rank | 8931 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.7141 |
| Withdrawls To BitMEX Accounts Rank | 39679 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 136713 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 940198 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57802 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184027 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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