3BMEXuR4JU28CFeyEZrakf11JMKYt8kB1j3BMEXuR4JU28CFeyEZrakf11JMKYt8kB1j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuR4JU28CFeyEZrakf11JMKYt8kB1j | -1 (1) | 0.0000 | 8.0545 | 32.7301 | 0.0000 | 12.0882 | 20.6418 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuR4JU28CFeyEZrakf11JMKYt8kB1j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3319579 |
| Current Blanace Percentile | Top 45.8 % |
| Maximum Balance (BTC) | 8.0545 |
| Maximum Balance Rank | 21059 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 550685 (11/19/2018 07:21) |
| Last Seen Block | 650074 (09/26/2020 13:10) |
| Account Age (Blocks) | 318041 |
| Account Age Rank | 3280534 |
| Account Age Percentile | Top 45.3 % |
| Deposits From External Accounts (BTC) | 32.7301 |
| Deposits From External Accounts Rank | 9504 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832031 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 12.0882 |
| Withdrawls To External Accounts Rank | 14625 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 20.6418 |
| Withdrawls To BitMEX Accounts Rank | 19447 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 117 |
| Number of Deposits from External Accounts Rank | 31368 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851083 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40072 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194628 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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