3BMEXCFFVdyxjCroPAna9aQydVGVxGvJP13BMEXCFFVdyxjCroPAna9aQydVGVxGvJP1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCFFVdyxjCroPAna9aQydVGVxGvJP1 | -1 (1) | 0.0000 | 3.8490 | 7.4454 | 0.0000 | 0.0003 | 7.4451 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCFFVdyxjCroPAna9aQydVGVxGvJP1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4372747 |
| Current Blanace Percentile | Top 60.4 % |
| Maximum Balance (BTC) | 3.8490 |
| Maximum Balance Rank | 38456 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 578563 (05/30/2019 18:46) |
| Last Seen Block | 584850 (07/10/2019 22:56) |
| Account Age (Blocks) | 290163 |
| Account Age Rank | 4335698 |
| Account Age Percentile | Top 59.9 % |
| Deposits From External Accounts (BTC) | 7.4454 |
| Deposits From External Accounts Rank | 33578 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851130 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 417322 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.4451 |
| Withdrawls To BitMEX Accounts Rank | 59948 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 136815 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 940807 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 259281 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 856555 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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