3BMEXsd22qKDC8ujokvf6vRR9RDQfR3TBY3BMEXsd22qKDC8ujokvf6vRR9RDQfR3TBY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsd22qKDC8ujokvf6vRR9RDQfR3TBY | -1 (1) | 0.0000 | 2.1105 | 25.6872 | 0.0000 | 22.3094 | 3.3778 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsd22qKDC8ujokvf6vRR9RDQfR3TBY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1793824 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 2.1105 |
| Maximum Balance Rank | 60003 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 513335 (03/13/2018 10:48) |
| Last Seen Block | 609128 (12/21/2019 13:50) |
| Account Age (Blocks) | 355391 |
| Account Age Rank | 1760536 |
| Account Age Percentile | Top 24.3 % |
| Deposits From External Accounts (BTC) | 25.6872 |
| Deposits From External Accounts Rank | 11734 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833752 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 22.3094 |
| Withdrawls To External Accounts Rank | 9602 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3778 |
| Withdrawls To BitMEX Accounts Rank | 117145 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 331 |
| Number of Deposits from External Accounts Rank | 8423 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831465 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 97 |
| Number of Withdrawls to External Accounts Rank | 3289 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168057 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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