3BMEXCXD28fJQzMrQo57FYEfU2hmfBNdu93BMEXCXD28fJQzMrQo57FYEfU2hmfBNdu9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCXD28fJQzMrQo57FYEfU2hmfBNdu9 | -1 (1) | 0.0000 | 3.5723 | 7.2753 | 0.0000 | 2.4117 | 4.8636 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCXD28fJQzMrQo57FYEfU2hmfBNdu9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2472898 |
| Current Blanace Percentile | Top 34.2 % |
| Maximum Balance (BTC) | 3.5723 |
| Maximum Balance Rank | 40301 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 528200 (06/19/2018 10:43) |
| Last Seen Block | 638476 (07/09/2020 15:27) |
| Account Age (Blocks) | 340526 |
| Account Age Rank | 2431125 |
| Account Age Percentile | Top 33.6 % |
| Deposits From External Accounts (BTC) | 7.2753 |
| Deposits From External Accounts Rank | 34158 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851587 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.4117 |
| Withdrawls To External Accounts Rank | 43084 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8636 |
| Withdrawls To BitMEX Accounts Rank | 88607 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 378 |
| Number of Deposits from External Accounts Rank | 7102 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830373 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24060 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619170 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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