3BMEXCWMNQ3py9Ue47BDchUpkMsm1FSsRW3BMEXCWMNQ3py9Ue47BDchUpkMsm1FSsRW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCWMNQ3py9Ue47BDchUpkMsm1FSsRW | -1 (1) | 0.0000 | 1.3005 | 11.3207 | 0.0000 | 6.6011 | 4.7197 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCWMNQ3py9Ue47BDchUpkMsm1FSsRW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2212733 |
| Current Blanace Percentile | Top 30.6 % |
| Maximum Balance (BTC) | 1.3005 |
| Maximum Balance Rank | 86956 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 521759 (05/08/2018 14:25) |
| Last Seen Block | 624256 (04/03/2020 20:06) |
| Account Age (Blocks) | 346967 |
| Account Age Rank | 2174224 |
| Account Age Percentile | Top 30.0 % |
| Deposits From External Accounts (BTC) | 11.3207 |
| Deposits From External Accounts Rank | 23577 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843114 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.6011 |
| Withdrawls To External Accounts Rank | 22281 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7197 |
| Withdrawls To BitMEX Accounts Rank | 90512 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 93 |
| Number of Deposits from External Accounts Rank | 39949 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858534 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 62 |
| Number of Withdrawls to External Accounts Rank | 6704 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117640 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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