3BMEXwhxMiS1DPj4VLinx2TSAFRJWFYVkU3BMEXwhxMiS1DPj4VLinx2TSAFRJWFYVkU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwhxMiS1DPj4VLinx2TSAFRJWFYVkU | -1 (1) | 0.0000 | 10.4544 | 18.9142 | 0.0000 | 15.4901 | 3.4240 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwhxMiS1DPj4VLinx2TSAFRJWFYVkU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5734931 |
| Current Blanace Percentile | Top 79.2 % |
| Maximum Balance (BTC) | 10.4544 |
| Maximum Balance Rank | 16609 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 621735 (03/15/2020 13:47) |
| Last Seen Block | 649781 (09/24/2020 14:12) |
| Account Age (Blocks) | 243848 |
| Account Age Rank | 5727283 |
| Account Age Percentile | Top 79.1 % |
| Deposits From External Accounts (BTC) | 18.9142 |
| Deposits From External Accounts Rank | 15376 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836091 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 15.4901 |
| Withdrawls To External Accounts Rank | 12348 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4240 |
| Withdrawls To BitMEX Accounts Rank | 116026 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 157 |
| Number of Deposits from External Accounts Rank | 25214 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845410 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32523 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828782 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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