3BMEXyEwwfGhmycrcaUhGbuJU8juRgJStB3BMEXyEwwfGhmycrcaUhGbuJU8juRgJStB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyEwwfGhmycrcaUhGbuJU8juRgJStB | -1 (1) | 0.0000 | 14.7496 | 30.3355 | 0.0000 | 2.2704 | 28.0651 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyEwwfGhmycrcaUhGbuJU8juRgJStB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4018457 |
| Current Blanace Percentile | Top 55.5 % |
| Maximum Balance (BTC) | 14.7496 |
| Maximum Balance Rank | 12672 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 571177 (04/11/2019 12:23) |
| Last Seen Block | 649847 (09/25/2020 01:47) |
| Account Age (Blocks) | 297549 |
| Account Age Rank | 3984787 |
| Account Age Percentile | Top 55.0 % |
| Deposits From External Accounts (BTC) | 30.3355 |
| Deposits From External Accounts Rank | 10150 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832520 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 2.2704 |
| Withdrawls To External Accounts Rank | 44689 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 28.0651 |
| Withdrawls To BitMEX Accounts Rank | 14512 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 155587 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 957246 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70388 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267494 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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