3BMEXz9qpxheXAKTuDyueEkZPcX9UhxSYm3BMEXz9qpxheXAKTuDyueEkZPcX9UhxSYm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz9qpxheXAKTuDyueEkZPcX9UhxSYm | -1 (1) | 0.0000 | 16.1056 | 42.6107 | 0.0000 | 18.7582 | 23.8525 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz9qpxheXAKTuDyueEkZPcX9UhxSYm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 23821 |
| Current Blanace Percentile | Top 0.3 % |
| Maximum Balance (BTC) | 16.1056 |
| Maximum Balance Rank | 11629 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 417554 (06/22/2016 23:53) |
| Last Seen Block | 646504 (09/03/2020 00:56) |
| Account Age (Blocks) | 451172 |
| Account Age Rank | 22569 |
| Account Age Percentile | Top 0.3 % |
| Deposits From External Accounts (BTC) | 42.6107 |
| Deposits From External Accounts Rank | 7550 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830482 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 18.7582 |
| Withdrawls To External Accounts Rank | 10881 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 23.8525 |
| Withdrawls To BitMEX Accounts Rank | 17223 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51426 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868093 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27212 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388283 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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