3BMEXuQPYJKJ3zt5UGp8Q6bGBM9LzTz4KM3BMEXuQPYJKJ3zt5UGp8Q6bGBM9LzTz4KM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuQPYJKJ3zt5UGp8Q6bGBM9LzTz4KM | -1 (1) | 0.0000 | 11.1409 | 21.5200 | 0.0000 | 15.2939 | 6.2261 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuQPYJKJ3zt5UGp8Q6bGBM9LzTz4KM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5594423 |
| Current Blanace Percentile | Top 79.0 % |
| Maximum Balance (BTC) | 11.1409 |
| Maximum Balance Rank | 15345 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 614567 (01/26/2020 02:36) |
| Last Seen Block | 649933 (09/25/2020 13:30) |
| Account Age (Blocks) | 167129 |
| Account Age Rank | 5506701 |
| Account Age Percentile | Top 77.7 % |
| Deposits From External Accounts (BTC) | 21.5200 |
| Deposits From External Accounts Rank | 13534 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 779709 |
| Deposits From BitMEX Accounts Percentile | Top 11.0 % |
| Withdrawls To External Accounts (BTC) | 15.2939 |
| Withdrawls To External Accounts Rank | 12079 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.2261 |
| Withdrawls To BitMEX Accounts Rank | 66723 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 105810 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858475 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 29711 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264823 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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