3BMEXv1KVcjfTS9GptjzSKx6YSUvjiuNpd3BMEXv1KVcjfTS9GptjzSKx6YSUvjiuNpd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXv1KVcjfTS9GptjzSKx6YSUvjiuNpd | -1 (1) | 0.0000 | 14.2817 | 44.7317 | 0.0000 | 10.7218 | 34.0100 |
| Statistic | Value |
|---|---|
| Address | 3BMEXv1KVcjfTS9GptjzSKx6YSUvjiuNpd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1822360 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 14.2817 |
| Maximum Balance Rank | 12649 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 507820 (02/05/2018 17:43) |
| Last Seen Block | 628568 (05/02/2020 13:13) |
| Account Age (Blocks) | 267431 |
| Account Age Rank | 1502776 |
| Account Age Percentile | Top 21.3 % |
| Deposits From External Accounts (BTC) | 44.7317 |
| Deposits From External Accounts Rank | 7229 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 771042 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 10.7218 |
| Withdrawls To External Accounts Rank | 15496 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 34.0100 |
| Withdrawls To BitMEX Accounts Rank | 11278 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 60314 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 816309 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 24126 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 316334 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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