3BMEXCnhptBMDUUpWNwsjZ9H4o5ecTyVnJ3BMEXCnhptBMDUUpWNwsjZ9H4o5ecTyVnJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCnhptBMDUUpWNwsjZ9H4o5ecTyVnJ | -1 (1) | 0.0000 | 4.0000 | 26.7689 | 0.0000 | 7.0963 | 19.6726 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCnhptBMDUUpWNwsjZ9H4o5ecTyVnJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3494085 |
| Current Blanace Percentile | Top 48.3 % |
| Maximum Balance (BTC) | 4.0000 |
| Maximum Balance Rank | 36899 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 553815 (12/14/2018 17:52) |
| Last Seen Block | 625455 (04/11/2020 13:16) |
| Account Age (Blocks) | 300542 |
| Account Age Rank | 3456391 |
| Account Age Percentile | Top 47.8 % |
| Deposits From External Accounts (BTC) | 26.7689 |
| Deposits From External Accounts Rank | 11351 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828141 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 7.0963 |
| Withdrawls To External Accounts Rank | 21222 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.6726 |
| Withdrawls To BitMEX Accounts Rank | 21766 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 61709 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871422 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 19026 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 65090 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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