3BMEXr9fp3CjeCmJAbyanspUM4sRUFjk7i3BMEXr9fp3CjeCmJAbyanspUM4sRUFjk7i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr9fp3CjeCmJAbyanspUM4sRUFjk7i | -1 (1) | 0.0000 | 16.5985 | 31.5975 | 0.0000 | 0.2218 | 31.3757 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr9fp3CjeCmJAbyanspUM4sRUFjk7i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1906048 |
| Current Blanace Percentile | Top 26.3 % |
| Maximum Balance (BTC) | 16.5985 |
| Maximum Balance Rank | 11397 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 515368 (03/27/2018 08:18) |
| Last Seen Block | 648747 (09/17/2020 13:11) |
| Account Age (Blocks) | 350215 |
| Account Age Rank | 1869827 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 31.5975 |
| Deposits From External Accounts Rank | 9797 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831724 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 0.2218 |
| Withdrawls To External Accounts Rank | 149706 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 31.3757 |
| Withdrawls To BitMEX Accounts Rank | 12544 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 75 |
| Number of Deposits from External Accounts Rank | 46701 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863637 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 167596 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 848279 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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