3BMEXzWjsQSD6acjFufkveJrkbthgpVgA63BMEXzWjsQSD6acjFufkveJrkbthgpVgA6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzWjsQSD6acjFufkveJrkbthgpVgA6 | -1 (1) | 0.0000 | 16.1841 | 50.8012 | 0.0000 | 21.4718 | 29.3293 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzWjsQSD6acjFufkveJrkbthgpVgA6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 413109 |
| Current Blanace Percentile | Top 5.7 % |
| Maximum Balance (BTC) | 16.1841 |
| Maximum Balance Rank | 11591 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 485258 (09/14/2017 19:44) |
| Last Seen Block | 649847 (09/25/2020 01:47) |
| Account Age (Blocks) | 383468 |
| Account Age Rank | 404429 |
| Account Age Percentile | Top 5.6 % |
| Deposits From External Accounts (BTC) | 50.8012 |
| Deposits From External Accounts Rank | 6418 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829568 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 21.4718 |
| Withdrawls To External Accounts Rank | 9843 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 29.3293 |
| Withdrawls To BitMEX Accounts Rank | 13985 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 331 |
| Number of Deposits from External Accounts Rank | 8416 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831459 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37149 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225981 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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