3BMEX84DyzX52qkkWDcE3jiBSZiHK3oci13BMEX84DyzX52qkkWDcE3jiBSZiHK3oci1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX84DyzX52qkkWDcE3jiBSZiHK3oci1 | -1 (1) | 0.0000 | 8.2477 | 11.9231 | 0.0000 | 6.8640 | 5.0590 |
| Statistic | Value |
|---|---|
| Address | 3BMEX84DyzX52qkkWDcE3jiBSZiHK3oci1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5275147 |
| Current Blanace Percentile | Top 72.9 % |
| Maximum Balance (BTC) | 8.2477 |
| Maximum Balance Rank | 20707 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 603696 (11/14/2019 06:40) |
| Last Seen Block | 649445 (09/22/2020 03:05) |
| Account Age (Blocks) | 265030 |
| Account Age Rank | 5256076 |
| Account Age Percentile | Top 72.6 % |
| Deposits From External Accounts (BTC) | 11.9231 |
| Deposits From External Accounts Rank | 22675 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842397 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.8640 |
| Withdrawls To External Accounts Rank | 21748 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0590 |
| Withdrawls To BitMEX Accounts Rank | 80417 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 222790 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1016941 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 64711 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834584 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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