3BMEXvbjUEkNzVYHM6peNApNgiLbGSz3BE3BMEXvbjUEkNzVYHM6peNApNgiLbGSz3BE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvbjUEkNzVYHM6peNApNgiLbGSz3BE | -1 (1) | 0.0000 | 16.6317 | 3.9401 | 18.0545 | 0.2589 | 21.7357 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvbjUEkNzVYHM6peNApNgiLbGSz3BE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2854897 |
| Current Blanace Percentile | Top 39.4 % |
| Maximum Balance (BTC) | 16.6317 |
| Maximum Balance Rank | 11378 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 540350 (09/07/2018 13:43) |
| Last Seen Block | 621908 (03/17/2020 00:37) |
| Account Age (Blocks) | 325233 |
| Account Age Rank | 2921976 |
| Account Age Percentile | Top 40.4 % |
| Deposits From External Accounts (BTC) | 3.9401 |
| Deposits From External Accounts Rank | 55134 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 18.0545 |
| Deposits From BitMEX Accounts Rank | 17238 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.2589 |
| Withdrawls To External Accounts Rank | 141092 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 21.7357 |
| Withdrawls To BitMEX Accounts Rank | 18617 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113162 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64631 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65123 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390560 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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