3BMEXueUWNLPqsxeRwTYcX5d8LJoZEXxjG3BMEXueUWNLPqsxeRwTYcX5d8LJoZEXxjG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXueUWNLPqsxeRwTYcX5d8LJoZEXxjG | -1 (1) | 0.0000 | 11.6456 | 41.7186 | 0.0000 | 18.9579 | 22.7607 |
| Statistic | Value |
|---|---|
| Address | 3BMEXueUWNLPqsxeRwTYcX5d8LJoZEXxjG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4456298 |
| Current Blanace Percentile | Top 61.5 % |
| Maximum Balance (BTC) | 11.6456 |
| Maximum Balance Rank | 15161 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 580275 (06/11/2019 18:15) |
| Last Seen Block | 649444 (09/22/2020 02:57) |
| Account Age (Blocks) | 288451 |
| Account Age Rank | 4420345 |
| Account Age Percentile | Top 61.0 % |
| Deposits From External Accounts (BTC) | 41.7186 |
| Deposits From External Accounts Rank | 7690 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830599 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 18.9579 |
| Withdrawls To External Accounts Rank | 10807 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 22.7607 |
| Withdrawls To BitMEX Accounts Rank | 17895 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100212 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909225 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17569 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318005 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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