3BMEXxNiEGE13v9XgDsA8wBEjjSnUFDCZE3BMEXxNiEGE13v9XgDsA8wBEjjSnUFDCZE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxNiEGE13v9XgDsA8wBEjjSnUFDCZE | -1 (1) | 0.0000 | 1.7166 | 23.7102 | 0.0000 | 21.5232 | 2.1870 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxNiEGE13v9XgDsA8wBEjjSnUFDCZE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1271820 |
| Current Blanace Percentile | Top 18.0 % |
| Maximum Balance (BTC) | 1.7166 |
| Maximum Balance Rank | 71509 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 498189 (12/08/2017 06:32) |
| Last Seen Block | 644798 (08/22/2020 04:50) |
| Account Age (Blocks) | 283507 |
| Account Age Rank | 948245 |
| Account Age Percentile | Top 13.4 % |
| Deposits From External Accounts (BTC) | 23.7102 |
| Deposits From External Accounts Rank | 12514 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 778908 |
| Deposits From BitMEX Accounts Percentile | Top 11.0 % |
| Withdrawls To External Accounts (BTC) | 21.5232 |
| Withdrawls To External Accounts Rank | 9525 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1870 |
| Withdrawls To BitMEX Accounts Rank | 160999 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 1192 |
| Number of Deposits from External Accounts Rank | 798 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 769683 |
| Number of Deposits from BitMEX Accounts Percentile | Top 10.9 % |
| Number of Withdrawls to External Accounts | 193 |
| Number of Withdrawls to External Accounts Rank | 954 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 223247 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.2 % |
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