3BMEXxGtHtH99VTpwK9JHZXdn4t1EbCZQH3BMEXxGtHtH99VTpwK9JHZXdn4t1EbCZQH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxGtHtH99VTpwK9JHZXdn4t1EbCZQH | -1 (1) | 0.0155 | 7.0380 | 15.4724 | 0.0000 | 12.6121 | 2.8449 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxGtHtH99VTpwK9JHZXdn4t1EbCZQH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0155 |
| Current Balance Rank | 122244 |
| Current Blanace Percentile | Top 1.7 % |
| Maximum Balance (BTC) | 7.0380 |
| Maximum Balance Rank | 22818 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 605288 (11/25/2019 02:12) |
| Last Seen Block | 649606 (09/23/2020 10:35) |
| Account Age (Blocks) | 176408 |
| Account Age Rank | 5301577 |
| Account Age Percentile | Top 74.8 % |
| Deposits From External Accounts (BTC) | 15.4724 |
| Deposits From External Accounts Rank | 17970 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 783187 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 12.6121 |
| Withdrawls To External Accounts Rank | 13792 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8449 |
| Withdrawls To BitMEX Accounts Rank | 134456 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97308 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851214 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22133 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 316607 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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