3BMEXtYyeA7cjgXz2sTJoSWeDzsUFWhsh13BMEXtYyeA7cjgXz2sTJoSWeDzsUFWhsh1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtYyeA7cjgXz2sTJoSWeDzsUFWhsh1 | -1 (1) | 0.0000 | 15.9508 | 17.2751 | 8.4028 | 8.1136 | 17.5643 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtYyeA7cjgXz2sTJoSWeDzsUFWhsh1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4752294 |
| Current Blanace Percentile | Top 65.6 % |
| Maximum Balance (BTC) | 15.9508 |
| Maximum Balance Rank | 11737 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 585678 (07/16/2019 14:32) |
| Last Seen Block | 649672 (09/23/2020 20:55) |
| Account Age (Blocks) | 283048 |
| Account Age Rank | 4721225 |
| Account Age Percentile | Top 65.2 % |
| Deposits From External Accounts (BTC) | 17.2751 |
| Deposits From External Accounts Rank | 16474 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 8.4028 |
| Deposits From BitMEX Accounts Rank | 30762 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 8.1136 |
| Withdrawls To External Accounts Rank | 19426 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.5643 |
| Withdrawls To BitMEX Accounts Rank | 24173 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103093 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98363 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65305 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624017 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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