3BMEXuwz4Rxmw6F5YUK1A5kzJ1ytd9KC8j3BMEXuwz4Rxmw6F5YUK1A5kzJ1ytd9KC8j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuwz4Rxmw6F5YUK1A5kzJ1ytd9KC8j | -1 (1) | 0.0000 | 13.7917 | 50.1382 | 0.0000 | 23.9285 | 26.2098 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuwz4Rxmw6F5YUK1A5kzJ1ytd9KC8j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2158281 |
| Current Blanace Percentile | Top 29.9 % |
| Maximum Balance (BTC) | 13.7917 |
| Maximum Balance Rank | 13354 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 520833 (05/02/2018 05:23) |
| Last Seen Block | 637550 (07/03/2020 20:29) |
| Account Age (Blocks) | 333524 |
| Account Age Rank | 2120162 |
| Account Age Percentile | Top 29.3 % |
| Deposits From External Accounts (BTC) | 50.1382 |
| Deposits From External Accounts Rank | 6496 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824315 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 23.9285 |
| Withdrawls To External Accounts Rank | 9147 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 26.2098 |
| Withdrawls To BitMEX Accounts Rank | 15407 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51410 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862767 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24327 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194197 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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