3BMEXExsCeZCszDJRWHsiTjQPNEUd8Sw363BMEXExsCeZCszDJRWHsiTjQPNEUd8Sw36| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXExsCeZCszDJRWHsiTjQPNEUd8Sw36 | -1 (1) | 0.0000 | 13.5357 | 9.3024 | 4.6359 | 10.9702 | 2.9680 |
| Statistic | Value |
|---|---|
| Address | 3BMEXExsCeZCszDJRWHsiTjQPNEUd8Sw36 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5082830 |
| Current Blanace Percentile | Top 70.2 % |
| Maximum Balance (BTC) | 13.5357 |
| Maximum Balance Rank | 13547 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 597687 (10/03/2019 13:32) |
| Last Seen Block | 649672 (09/23/2020 20:55) |
| Account Age (Blocks) | 267896 |
| Account Age Rank | 5094937 |
| Account Age Percentile | Top 70.4 % |
| Deposits From External Accounts (BTC) | 9.3024 |
| Deposits From External Accounts Rank | 28143 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 4.6359 |
| Deposits From BitMEX Accounts Rank | 47307 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 10.9702 |
| Withdrawls To External Accounts Rank | 15738 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9680 |
| Withdrawls To BitMEX Accounts Rank | 132649 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 223289 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 199219 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118825 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1944125 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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