3BMEXrCGcdSTsazjVwH2RSkkWBtX5BZPGe3BMEXrCGcdSTsazjVwH2RSkkWBtX5BZPGe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrCGcdSTsazjVwH2RSkkWBtX5BZPGe | -1 (1) | 0.0000 | 16.5518 | 54.7946 | 0.0000 | 44.1628 | 10.6318 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrCGcdSTsazjVwH2RSkkWBtX5BZPGe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3628144 |
| Current Blanace Percentile | Top 50.1 % |
| Maximum Balance (BTC) | 16.5518 |
| Maximum Balance Rank | 11416 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 557721 (01/09/2019 07:08) |
| Last Seen Block | 619995 (03/03/2020 13:20) |
| Account Age (Blocks) | 311005 |
| Account Age Rank | 3591797 |
| Account Age Percentile | Top 49.6 % |
| Deposits From External Accounts (BTC) | 54.7946 |
| Deposits From External Accounts Rank | 6054 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829283 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 44.1628 |
| Withdrawls To External Accounts Rank | 5991 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.6318 |
| Withdrawls To BitMEX Accounts Rank | 39930 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 119 |
| Number of Deposits from External Accounts Rank | 30929 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850706 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18818 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318064 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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