3BMEXwXYau6G6gpP5wDmW14pCDkba2totF3BMEXwXYau6G6gpP5wDmW14pCDkba2totF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwXYau6G6gpP5wDmW14pCDkba2totF | -1 (1) | 0.0000 | 11.5299 | 28.4296 | 0.3970 | 9.9831 | 18.8435 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwXYau6G6gpP5wDmW14pCDkba2totF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2027999 |
| Current Blanace Percentile | Top 28.0 % |
| Maximum Balance (BTC) | 11.5299 |
| Maximum Balance Rank | 15275 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 518031 (04/13/2018 14:28) |
| Last Seen Block | 648747 (09/17/2020 13:11) |
| Account Age (Blocks) | 350695 |
| Account Age Rank | 1989683 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 28.4296 |
| Deposits From External Accounts Rank | 10803 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.3970 |
| Deposits From BitMEX Accounts Rank | 202336 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 9.9831 |
| Withdrawls To External Accounts Rank | 17025 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 18.8435 |
| Withdrawls To BitMEX Accounts Rank | 22703 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 108 |
| Number of Deposits from External Accounts Rank | 33728 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36785 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36495 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484316 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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