3BMEXz4Taqxsk3nWzZ2fzB6GnmnG4pY4yC3BMEXz4Taqxsk3nWzZ2fzB6GnmnG4pY4yC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz4Taqxsk3nWzZ2fzB6GnmnG4pY4yC | -1 (1) | 0.0000 | 21.1831 | 46.8144 | 0.0000 | 21.5801 | 25.2343 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz4Taqxsk3nWzZ2fzB6GnmnG4pY4yC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1773110 |
| Current Blanace Percentile | Top 24.5 % |
| Maximum Balance (BTC) | 21.1831 |
| Maximum Balance Rank | 9303 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 512967 (03/11/2018 04:50) |
| Last Seen Block | 596692 (09/26/2019 14:00) |
| Account Age (Blocks) | 355759 |
| Account Age Rank | 1740640 |
| Account Age Percentile | Top 24.0 % |
| Deposits From External Accounts (BTC) | 46.8144 |
| Deposits From External Accounts Rank | 7010 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830059 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 21.5801 |
| Withdrawls To External Accounts Rank | 9808 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 25.2343 |
| Withdrawls To BitMEX Accounts Rank | 15908 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 47971 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865223 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19837 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176707 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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