3BMEXyxEpJLs4xtnm7T5EuCCJhjf16iKqL3BMEXyxEpJLs4xtnm7T5EuCCJhjf16iKqL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyxEpJLs4xtnm7T5EuCCJhjf16iKqL | -1 (1) | 0.0000 | 9.9168 | 24.6417 | 0.6000 | 16.1993 | 9.0424 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyxEpJLs4xtnm7T5EuCCJhjf16iKqL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3735190 |
| Current Blanace Percentile | Top 51.6 % |
| Maximum Balance (BTC) | 9.9168 |
| Maximum Balance Rank | 18235 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 576082 (05/15/2019 00:30) |
| Last Seen Block | 633204 (06/05/2020 14:36) |
| Account Age (Blocks) | 292644 |
| Account Age Rank | 4194311 |
| Account Age Percentile | Top 57.9 % |
| Deposits From External Accounts (BTC) | 24.6417 |
| Deposits From External Accounts Rank | 12203 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.6000 |
| Deposits From BitMEX Accounts Rank | 161498 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 16.1993 |
| Withdrawls To External Accounts Rank | 11990 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.0424 |
| Withdrawls To BitMEX Accounts Rank | 50934 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 50912 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63824 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 67 |
| Number of Withdrawls to External Accounts Rank | 5847 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168172 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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