3BMEXxgtz5qZFrC2kcTYgqaGL28Q7uFHYp3BMEXxgtz5qZFrC2kcTYgqaGL28Q7uFHYp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxgtz5qZFrC2kcTYgqaGL28Q7uFHYp | -1 (1) | 0.0000 | 8.5424 | 12.6890 | 0.0000 | 11.3384 | 1.3506 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxgtz5qZFrC2kcTYgqaGL28Q7uFHYp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 613314 |
| Current Blanace Percentile | Top 8.5 % |
| Maximum Balance (BTC) | 8.5424 |
| Maximum Balance Rank | 20183 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 491972 (10/27/2017 11:29) |
| Last Seen Block | 628427 (05/01/2020 15:15) |
| Account Age (Blocks) | 373611 |
| Account Age Rank | 600572 |
| Account Age Percentile | Top 8.3 % |
| Deposits From External Accounts (BTC) | 12.6890 |
| Deposits From External Accounts Rank | 21400 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840833 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 11.3384 |
| Withdrawls To External Accounts Rank | 15325 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3506 |
| Withdrawls To BitMEX Accounts Rank | 237552 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 165030 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 964837 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 28063 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177962 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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