3BMEXDbJ94Efmy6Fv8DGiVMRwYH7Tftaps3BMEXDbJ94Efmy6Fv8DGiVMRwYH7Tftaps| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDbJ94Efmy6Fv8DGiVMRwYH7Tftaps | -1 (1) | 0.0000 | 8.6939 | 19.8707 | 0.0000 | 19.1771 | 0.6936 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDbJ94Efmy6Fv8DGiVMRwYH7Tftaps |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2272689 |
| Current Blanace Percentile | Top 31.4 % |
| Maximum Balance (BTC) | 8.6939 |
| Maximum Balance Rank | 19985 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 522819 (05/15/2018 17:47) |
| Last Seen Block | 557308 (01/06/2019 13:38) |
| Account Age (Blocks) | 345907 |
| Account Age Rank | 2233593 |
| Account Age Percentile | Top 30.8 % |
| Deposits From External Accounts (BTC) | 19.8707 |
| Deposits From External Accounts Rank | 14830 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836214 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 19.1771 |
| Withdrawls To External Accounts Rank | 10722 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6936 |
| Withdrawls To BitMEX Accounts Rank | 396745 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123076 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928764 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 124678 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1948031 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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