3BMEXrKJn13nQR37xTuKQzaU1Qnkzi7q9G3BMEXrKJn13nQR37xTuKQzaU1Qnkzi7q9G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrKJn13nQR37xTuKQzaU1Qnkzi7q9G | -1 (1) | 0.0000 | 12.7108 | 80.0775 | 5.1785 | 46.6028 | 38.6532 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrKJn13nQR37xTuKQzaU1Qnkzi7q9G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1804284 |
| Current Blanace Percentile | Top 24.9 % |
| Maximum Balance (BTC) | 12.7108 |
| Maximum Balance Rank | 14164 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 514521 (03/21/2018 11:30) |
| Last Seen Block | 649444 (09/22/2020 02:57) |
| Account Age (Blocks) | 354205 |
| Account Age Rank | 1830971 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 80.0775 |
| Deposits From External Accounts Rank | 4324 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 5.1785 |
| Deposits From BitMEX Accounts Rank | 42310 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 46.6028 |
| Withdrawls To External Accounts Rank | 5800 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 38.6532 |
| Withdrawls To BitMEX Accounts Rank | 10447 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 111 |
| Number of Deposits from External Accounts Rank | 32877 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 16682 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 7957 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106231 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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