3BMEXzptXW9AiXC2ZyKs8GK33e7PAjrNZm3BMEXzptXW9AiXC2ZyKs8GK33e7PAjrNZm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzptXW9AiXC2ZyKs8GK33e7PAjrNZm | -1 (1) | 0.0000 | 8.4240 | 30.4738 | 0.0000 | 24.2150 | 6.2587 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzptXW9AiXC2ZyKs8GK33e7PAjrNZm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5537938 |
| Current Blanace Percentile | Top 76.5 % |
| Maximum Balance (BTC) | 8.4240 |
| Maximum Balance Rank | 20432 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 615332 (01/31/2020 08:43) |
| Last Seen Block | 649582 (09/23/2020 04:03) |
| Account Age (Blocks) | 253394 |
| Account Age Rank | 5525934 |
| Account Age Percentile | Top 76.3 % |
| Deposits From External Accounts (BTC) | 30.4738 |
| Deposits From External Accounts Rank | 10111 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832487 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 24.2150 |
| Withdrawls To External Accounts Rank | 9057 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.2587 |
| Withdrawls To BitMEX Accounts Rank | 68315 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 64707 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879251 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22101 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176990 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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