3BMEXDa6o7yNPjGpyrwZCP5xWnyCjFwP893BMEXDa6o7yNPjGpyrwZCP5xWnyCjFwP89| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDa6o7yNPjGpyrwZCP5xWnyCjFwP89 | -1 (1) | 0.0000 | 8.0564 | 27.0642 | 0.0000 | 22.2126 | 4.8517 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDa6o7yNPjGpyrwZCP5xWnyCjFwP89 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5220870 |
| Current Blanace Percentile | Top 72.1 % |
| Maximum Balance (BTC) | 8.0564 |
| Maximum Balance Rank | 21055 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 601430 (10/28/2019 22:13) |
| Last Seen Block | 628006 (04/28/2020 14:06) |
| Account Age (Blocks) | 267296 |
| Account Age Rank | 5199730 |
| Account Age Percentile | Top 71.8 % |
| Deposits From External Accounts (BTC) | 27.0642 |
| Deposits From External Accounts Rank | 11239 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833368 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 22.2126 |
| Withdrawls To External Accounts Rank | 9626 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8517 |
| Withdrawls To BitMEX Accounts Rank | 88778 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106509 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914554 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13312 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387099 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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