3BMEXyCiJ7vUZQXEKyEop8nMcAz1HDYZMa3BMEXyCiJ7vUZQXEKyEop8nMcAz1HDYZMa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyCiJ7vUZQXEKyEop8nMcAz1HDYZMa | -1 (1) | 0.0000 | 22.1496 | 31.3463 | 0.0000 | 24.1334 | 7.2129 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyCiJ7vUZQXEKyEop8nMcAz1HDYZMa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4772466 |
| Current Blanace Percentile | Top 65.9 % |
| Maximum Balance (BTC) | 22.1496 |
| Maximum Balance Rank | 8970 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 586001 (07/19/2019 00:51) |
| Last Seen Block | 650074 (09/26/2020 13:10) |
| Account Age (Blocks) | 282725 |
| Account Age Rank | 4741300 |
| Account Age Percentile | Top 65.5 % |
| Deposits From External Accounts (BTC) | 31.3463 |
| Deposits From External Accounts Rank | 9869 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832304 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 24.1334 |
| Withdrawls To External Accounts Rank | 9085 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.2129 |
| Withdrawls To BitMEX Accounts Rank | 61181 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113367 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920474 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29765 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483879 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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