3BMEXxYni5uvg6rrs76vM9uQjG2XoLsZoG3BMEXxYni5uvg6rrs76vM9uQjG2XoLsZoG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxYni5uvg6rrs76vM9uQjG2XoLsZoG | -1 (1) | 0.0000 | 10.0000 | 19.1378 | 0.0000 | 8.5646 | 10.5732 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxYni5uvg6rrs76vM9uQjG2XoLsZoG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1869416 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 10.0000 |
| Maximum Balance Rank | 17506 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 514557 (03/21/2018 18:21) |
| Last Seen Block | 649781 (09/24/2020 14:12) |
| Account Age (Blocks) | 354169 |
| Account Age Rank | 1834174 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 19.1378 |
| Deposits From External Accounts Rank | 15214 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836497 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 8.5646 |
| Withdrawls To External Accounts Rank | 18788 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.5732 |
| Withdrawls To BitMEX Accounts Rank | 40120 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 45119 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862879 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55317 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623050 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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