3BMEXz4iD3RWfaAAgCGoeZnfPz4VYik7nB3BMEXz4iD3RWfaAAgCGoeZnfPz4VYik7nB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz4iD3RWfaAAgCGoeZnfPz4VYik7nB | -1 (1) | 0.0000 | 18.0097 | 37.3552 | 0.0000 | 17.2320 | 20.1232 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz4iD3RWfaAAgCGoeZnfPz4VYik7nB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2628140 |
| Current Blanace Percentile | Top 36.3 % |
| Maximum Balance (BTC) | 18.0097 |
| Maximum Balance Rank | 10760 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 532647 (07/19/2018 16:34) |
| Last Seen Block | 648747 (09/17/2020 13:11) |
| Account Age (Blocks) | 336079 |
| Account Age Rank | 2585680 |
| Account Age Percentile | Top 35.7 % |
| Deposits From External Accounts (BTC) | 37.3552 |
| Deposits From External Accounts Rank | 8524 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831261 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 17.2320 |
| Withdrawls To External Accounts Rank | 11514 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 20.1232 |
| Withdrawls To BitMEX Accounts Rank | 19849 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 57638 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873325 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50960 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485735 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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