3BMEXuFrGBuLpuBRQERMY9QmCrNGRMa68i3BMEXuFrGBuLpuBRQERMY9QmCrNGRMa68i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuFrGBuLpuBRQERMY9QmCrNGRMa68i | -1 (1) | 0.0000 | 17.1653 | 39.2652 | 0.5000 | 18.6007 | 21.1645 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuFrGBuLpuBRQERMY9QmCrNGRMa68i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4924321 |
| Current Blanace Percentile | Top 68.0 % |
| Maximum Balance (BTC) | 17.1653 |
| Maximum Balance Rank | 11127 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 592523 (08/31/2019 01:31) |
| Last Seen Block | 649444 (09/22/2020 02:57) |
| Account Age (Blocks) | 276203 |
| Account Age Rank | 4943915 |
| Account Age Percentile | Top 68.3 % |
| Deposits From External Accounts (BTC) | 39.2652 |
| Deposits From External Accounts Rank | 8191 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.5000 |
| Deposits From BitMEX Accounts Rank | 176153 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 18.6007 |
| Withdrawls To External Accounts Rank | 10942 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 21.1645 |
| Withdrawls To BitMEX Accounts Rank | 19010 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103078 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190268 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32239 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318909 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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