3BMEXxbEPtYWGAPxwg7y1RNjtME8LZRzyK3BMEXxbEPtYWGAPxwg7y1RNjtME8LZRzyK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxbEPtYWGAPxwg7y1RNjtME8LZRzyK | -1 (1) | 0.0000 | 15.6600 | 15.6600 | 0.0000 | 6.3007 | 9.3593 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxbEPtYWGAPxwg7y1RNjtME8LZRzyK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5018536 |
| Current Blanace Percentile | Top 69.4 % |
| Maximum Balance (BTC) | 15.6600 |
| Maximum Balance Rank | 11897 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 594532 (09/12/2019 14:42) |
| Last Seen Block | 648747 (09/17/2020 13:11) |
| Account Age (Blocks) | 259825 |
| Account Age Rank | 4995545 |
| Account Age Percentile | Top 69.1 % |
| Deposits From External Accounts (BTC) | 15.6600 |
| Deposits From External Accounts Rank | 17870 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833244 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 6.3007 |
| Withdrawls To External Accounts Rank | 22916 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.3593 |
| Withdrawls To BitMEX Accounts Rank | 49483 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 404157 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1178014 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 316307 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2055418 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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