3BMEX3EdNf8u4SWgHt4HbatrBSzRC9A6JT3BMEX3EdNf8u4SWgHt4HbatrBSzRC9A6JT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3EdNf8u4SWgHt4HbatrBSzRC9A6JT | -1 (1) | 0.0000 | 2.7533 | 18.5976 | 0.0000 | 10.8599 | 7.7377 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3EdNf8u4SWgHt4HbatrBSzRC9A6JT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5944651 |
| Current Blanace Percentile | Top 82.1 % |
| Maximum Balance (BTC) | 2.7533 |
| Maximum Balance Rank | 49761 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 629453 (05/08/2020 05:48) |
| Last Seen Block | 647921 (09/12/2020 14:08) |
| Account Age (Blocks) | 239273 |
| Account Age Rank | 5940154 |
| Account Age Percentile | Top 82.0 % |
| Deposits From External Accounts (BTC) | 18.5976 |
| Deposits From External Accounts Rank | 15547 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836754 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 10.8599 |
| Withdrawls To External Accounts Rank | 15842 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.7377 |
| Withdrawls To BitMEX Accounts Rank | 58217 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74379 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887361 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 7104 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69689 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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