3BMEXvSDuyVjXaBG9J5saGym9xmZHa7tsq3BMEXvSDuyVjXaBG9J5saGym9xmZHa7tsq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvSDuyVjXaBG9J5saGym9xmZHa7tsq | -1 (1) | 0.0000 | 19.2527 | 63.7107 | 3.0000 | 54.9416 | 11.7691 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvSDuyVjXaBG9J5saGym9xmZHa7tsq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2102852 |
| Current Blanace Percentile | Top 29.0 % |
| Maximum Balance (BTC) | 19.2527 |
| Maximum Balance Rank | 10324 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 519755 (04/24/2018 16:47) |
| Last Seen Block | 640780 (07/25/2020 21:49) |
| Account Age (Blocks) | 348971 |
| Account Age Rank | 2064834 |
| Account Age Percentile | Top 28.5 % |
| Deposits From External Accounts (BTC) | 63.7107 |
| Deposits From External Accounts Rank | 5328 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 3.0000 |
| Deposits From BitMEX Accounts Rank | 61371 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 54.9416 |
| Withdrawls To External Accounts Rank | 5131 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.7691 |
| Withdrawls To BitMEX Accounts Rank | 36629 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 297 |
| Number of Deposits from External Accounts Rank | 9930 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182490 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 150 |
| Number of Withdrawls to External Accounts Rank | 1673 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96287 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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