3BMEXxwwcRoMZ39ykEB7YSo5bCCmQArUs93BMEXxwwcRoMZ39ykEB7YSo5bCCmQArUs9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxwwcRoMZ39ykEB7YSo5bCCmQArUs9 | -1 (1) | 0.0000 | 23.0379 | 67.7919 | 0.0000 | 58.0035 | 9.7884 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxwwcRoMZ39ykEB7YSo5bCCmQArUs9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2437001 |
| Current Blanace Percentile | Top 33.7 % |
| Maximum Balance (BTC) | 23.0379 |
| Maximum Balance Rank | 8716 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 527280 (06/13/2018 12:45) |
| Last Seen Block | 649672 (09/23/2020 20:55) |
| Account Age (Blocks) | 341446 |
| Account Age Rank | 2395603 |
| Account Age Percentile | Top 33.1 % |
| Deposits From External Accounts (BTC) | 67.7919 |
| Deposits From External Accounts Rank | 5040 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828507 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 58.0035 |
| Withdrawls To External Accounts Rank | 4942 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.7884 |
| Withdrawls To BitMEX Accounts Rank | 47479 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 303 |
| Number of Deposits from External Accounts Rank | 9601 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832493 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 94 |
| Number of Withdrawls to External Accounts Rank | 3457 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147861 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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