3BMEXutPR9yntRJsPnKqHwqrbu3HReVXoe3BMEXutPR9yntRJsPnKqHwqrbu3HReVXoe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXutPR9yntRJsPnKqHwqrbu3HReVXoe | -1 (1) | 0.0000 | 13.6141 | 31.2679 | 0.0000 | 8.4949 | 22.7729 |
| Statistic | Value |
|---|---|
| Address | 3BMEXutPR9yntRJsPnKqHwqrbu3HReVXoe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1447802 |
| Current Blanace Percentile | Top 20.0 % |
| Maximum Balance (BTC) | 13.6141 |
| Maximum Balance Rank | 13494 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 506200 (01/26/2018 13:41) |
| Last Seen Block | 618791 (02/24/2020 13:29) |
| Account Age (Blocks) | 362526 |
| Account Age Rank | 1423690 |
| Account Age Percentile | Top 19.7 % |
| Deposits From External Accounts (BTC) | 31.2679 |
| Deposits From External Accounts Rank | 9890 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832320 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 8.4949 |
| Withdrawls To External Accounts Rank | 18893 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 22.7729 |
| Withdrawls To BitMEX Accounts Rank | 17887 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 100 |
| Number of Deposits from External Accounts Rank | 37004 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855981 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24244 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265919 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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