3BMEXyFi5yA2RVSaLAs7wVsTri7dwmmUtv3BMEXyFi5yA2RVSaLAs7wVsTri7dwmmUtv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyFi5yA2RVSaLAs7wVsTri7dwmmUtv | -1 (1) | 0.0000 | 20.0950 | 43.9977 | 0.0000 | 18.0121 | 25.9856 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyFi5yA2RVSaLAs7wVsTri7dwmmUtv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4844917 |
| Current Blanace Percentile | Top 68.4 % |
| Maximum Balance (BTC) | 20.0950 |
| Maximum Balance Rank | 9442 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 585038 (07/12/2019 07:12) |
| Last Seen Block | 648747 (09/17/2020 13:11) |
| Account Age (Blocks) | 196658 |
| Account Age Rank | 4693025 |
| Account Age Percentile | Top 66.2 % |
| Deposits From External Accounts (BTC) | 43.9977 |
| Deposits From External Accounts Rank | 7342 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 774889 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 18.0121 |
| Withdrawls To External Accounts Rank | 10852 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 25.9856 |
| Withdrawls To BitMEX Accounts Rank | 15092 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 76731 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833854 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 57165 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825132 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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