3BMEXrbR9ZT8qUpBeqr5B9vYhMk2bS2jan3BMEXrbR9ZT8qUpBeqr5B9vYhMk2bS2jan| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrbR9ZT8qUpBeqr5B9vYhMk2bS2jan | -1 (1) | 0.0000 | 12.6410 | 23.6972 | 0.0000 | 12.4918 | 11.2054 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrbR9ZT8qUpBeqr5B9vYhMk2bS2jan |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4196911 |
| Current Blanace Percentile | Top 58.1 % |
| Maximum Balance (BTC) | 12.6410 |
| Maximum Balance Rank | 14207 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 575685 (05/12/2019 13:49) |
| Last Seen Block | 643529 (08/13/2020 13:26) |
| Account Age (Blocks) | 278672 |
| Account Age Rank | 4161968 |
| Account Age Percentile | Top 57.6 % |
| Deposits From External Accounts (BTC) | 23.6972 |
| Deposits From External Accounts Rank | 12601 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829106 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 12.4918 |
| Withdrawls To External Accounts Rank | 14293 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.2054 |
| Withdrawls To BitMEX Accounts Rank | 38096 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 83 |
| Number of Deposits from External Accounts Rank | 43566 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856268 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15214 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96618 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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