3BMEXypQMzRbYitSAw5oKMznZJzaibnBiB3BMEXypQMzRbYitSAw5oKMznZJzaibnBiB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXypQMzRbYitSAw5oKMznZJzaibnBiB | -1 (1) | 0.0000 | 8.0840 | 19.6846 | 0.0000 | 15.7056 | 3.9790 |
| Statistic | Value |
|---|---|
| Address | 3BMEXypQMzRbYitSAw5oKMznZJzaibnBiB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4436238 |
| Current Blanace Percentile | Top 61.3 % |
| Maximum Balance (BTC) | 8.0840 |
| Maximum Balance Rank | 20996 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 579813 (06/08/2019 13:15) |
| Last Seen Block | 628568 (05/02/2020 13:13) |
| Account Age (Blocks) | 285770 |
| Account Age Rank | 4400288 |
| Account Age Percentile | Top 60.8 % |
| Deposits From External Accounts (BTC) | 19.6846 |
| Deposits From External Accounts Rank | 14917 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835749 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 15.7056 |
| Withdrawls To External Accounts Rank | 12252 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9790 |
| Withdrawls To BitMEX Accounts Rank | 104540 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90379 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900324 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 16147 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317892 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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