3BMEXCntfmdKpn33Y1a3bEzieWsLYGDkCU3BMEXCntfmdKpn33Y1a3bEzieWsLYGDkCU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCntfmdKpn33Y1a3bEzieWsLYGDkCU | -1 (1) | 0.0000 | 7.2128 | 28.9004 | 0.0000 | 11.6054 | 17.2950 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCntfmdKpn33Y1a3bEzieWsLYGDkCU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4096497 |
| Current Blanace Percentile | Top 56.7 % |
| Maximum Balance (BTC) | 7.2128 |
| Maximum Balance Rank | 22792 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 573516 (04/27/2019 20:12) |
| Last Seen Block | 599481 (10/15/2019 13:34) |
| Account Age (Blocks) | 280841 |
| Account Age Rank | 4064224 |
| Account Age Percentile | Top 56.2 % |
| Deposits From External Accounts (BTC) | 28.9004 |
| Deposits From External Accounts Rank | 10690 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827640 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 11.6054 |
| Withdrawls To External Accounts Rank | 15089 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.2950 |
| Withdrawls To BitMEX Accounts Rank | 24484 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56203 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866828 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50893 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319905 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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