3BMEXuvzLEdbZizDF4sSQvnx3g6p2acRfu3BMEXuvzLEdbZizDF4sSQvnx3g6p2acRfu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuvzLEdbZizDF4sSQvnx3g6p2acRfu | -1 (1) | 0.0000 | 10.5407 | 16.4687 | 0.4262 | 10.1954 | 6.6994 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuvzLEdbZizDF4sSQvnx3g6p2acRfu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 898739 |
| Current Blanace Percentile | Top 12.4 % |
| Maximum Balance (BTC) | 10.5407 |
| Maximum Balance Rank | 16486 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 497308 (12/03/2017 05:38) |
| Last Seen Block | 623615 (03/30/2020 13:53) |
| Account Age (Blocks) | 371418 |
| Account Age Rank | 879350 |
| Account Age Percentile | Top 12.1 % |
| Deposits From External Accounts (BTC) | 16.4687 |
| Deposits From External Accounts Rank | 17156 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.4262 |
| Deposits From BitMEX Accounts Rank | 194447 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 10.1954 |
| Withdrawls To External Accounts Rank | 16538 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.6994 |
| Withdrawls To BitMEX Accounts Rank | 65072 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 152 |
| Number of Deposits from External Accounts Rank | 25823 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96029 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59059 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486281 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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