3BMEX7CCKVus4eT2njHFeBvWuRu2pMv2T93BMEX7CCKVus4eT2njHFeBvWuRu2pMv2T9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7CCKVus4eT2njHFeBvWuRu2pMv2T9 | -1 (1) | 0.0000 | 8.9830 | 35.5028 | 2.0010 | 20.8394 | 16.6644 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7CCKVus4eT2njHFeBvWuRu2pMv2T9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3143225 |
| Current Blanace Percentile | Top 43.4 % |
| Maximum Balance (BTC) | 8.9830 |
| Maximum Balance Rank | 19581 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 544916 (10/08/2018 16:27) |
| Last Seen Block | 639764 (07/18/2020 14:37) |
| Account Age (Blocks) | 320667 |
| Account Age Rank | 3099705 |
| Account Age Percentile | Top 42.8 % |
| Deposits From External Accounts (BTC) | 35.5028 |
| Deposits From External Accounts Rank | 8870 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 2.0010 |
| Deposits From BitMEX Accounts Rank | 78874 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 20.8394 |
| Withdrawls To External Accounts Rank | 10033 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.6644 |
| Withdrawls To BitMEX Accounts Rank | 25293 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97485 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189769 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13456 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317674 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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