3BMEXwhWMd63fSzVbWbcf25c1Dt52sdiFL3BMEXwhWMd63fSzVbWbcf25c1Dt52sdiFL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwhWMd63fSzVbWbcf25c1Dt52sdiFL | -1 (1) | 0.0000 | 14.8425 | 29.3975 | 0.0000 | 4.1697 | 25.2278 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwhWMd63fSzVbWbcf25c1Dt52sdiFL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3075145 |
| Current Blanace Percentile | Top 42.5 % |
| Maximum Balance (BTC) | 14.8425 |
| Maximum Balance Rank | 12611 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 542887 (09/24/2018 18:53) |
| Last Seen Block | 648747 (09/17/2020 13:11) |
| Account Age (Blocks) | 325839 |
| Account Age Rank | 3030210 |
| Account Age Percentile | Top 41.9 % |
| Deposits From External Accounts (BTC) | 29.3975 |
| Deposits From External Accounts Rank | 10555 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832848 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 4.1697 |
| Withdrawls To External Accounts Rank | 30284 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 25.2278 |
| Withdrawls To BitMEX Accounts Rank | 15913 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 172069 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 971698 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 128724 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490776 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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