3BMEXuqPpzcjQJFqp7YWeMFa26SdFdTveo3BMEXuqPpzcjQJFqp7YWeMFa26SdFdTveo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuqPpzcjQJFqp7YWeMFa26SdFdTveo | -1 (1) | 0.0000 | 10.4379 | 81.8848 | 9.7304 | 69.9922 | 21.6231 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuqPpzcjQJFqp7YWeMFa26SdFdTveo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4613544 |
| Current Blanace Percentile | Top 63.7 % |
| Maximum Balance (BTC) | 10.4379 |
| Maximum Balance Rank | 16640 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 587762 (07/30/2019 13:25) |
| Last Seen Block | 643854 (08/15/2020 14:26) |
| Account Age (Blocks) | 280964 |
| Account Age Rank | 4793037 |
| Account Age Percentile | Top 66.2 % |
| Deposits From External Accounts (BTC) | 81.8848 |
| Deposits From External Accounts Rank | 4240 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 9.7304 |
| Deposits From BitMEX Accounts Rank | 28138 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 69.9922 |
| Withdrawls To External Accounts Rank | 4293 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 21.6231 |
| Withdrawls To BitMEX Accounts Rank | 18690 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 154 |
| Number of Deposits from External Accounts Rank | 25549 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30192 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 103 |
| Number of Withdrawls to External Accounts Rank | 2972 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106071 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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