3BMEXDnnwafso6viUxZRB9j6qB3GdBgAt43BMEXDnnwafso6viUxZRB9j6qB3GdBgAt4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDnnwafso6viUxZRB9j6qB3GdBgAt4 | -1 (1) | 0.0000 | 8.8197 | 27.7771 | 5.3202 | 21.3258 | 11.7716 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDnnwafso6viUxZRB9j6qB3GdBgAt4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2862504 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 8.8197 |
| Maximum Balance Rank | 19810 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 538254 (08/24/2018 13:54) |
| Last Seen Block | 620156 (03/04/2020 13:40) |
| Account Age (Blocks) | 330472 |
| Account Age Rank | 2828411 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 27.7771 |
| Deposits From External Accounts Rank | 11006 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 5.3202 |
| Deposits From BitMEX Accounts Rank | 41640 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 21.3258 |
| Withdrawls To External Accounts Rank | 9882 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.7716 |
| Withdrawls To BitMEX Accounts Rank | 36626 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 104 |
| Number of Deposits from External Accounts Rank | 35112 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25421 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 16878 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317904 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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