3BMEXuwzdWGk1DM8C1oxQ7yd9VPJaCrTbx3BMEXuwzdWGk1DM8C1oxQ7yd9VPJaCrTbx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuwzdWGk1DM8C1oxQ7yd9VPJaCrTbx | -1 (1) | 0.0000 | 9.0349 | 48.1143 | 0.0000 | 19.4556 | 28.6587 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuwzdWGk1DM8C1oxQ7yd9VPJaCrTbx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3646046 |
| Current Blanace Percentile | Top 50.4 % |
| Maximum Balance (BTC) | 9.0349 |
| Maximum Balance Rank | 19361 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 558203 (01/12/2019 09:06) |
| Last Seen Block | 646503 (09/03/2020 00:48) |
| Account Age (Blocks) | 310523 |
| Account Age Rank | 3609946 |
| Account Age Percentile | Top 49.9 % |
| Deposits From External Accounts (BTC) | 48.1143 |
| Deposits From External Accounts Rank | 6847 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829932 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 19.4556 |
| Withdrawls To External Accounts Rank | 10624 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 28.6587 |
| Withdrawls To BitMEX Accounts Rank | 14270 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 57630 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873317 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 61 |
| Number of Withdrawls to External Accounts Rank | 6913 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 33 |
| Number of Withdrawls to BitMEX Accounts Rank | 35400 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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